Replaces proprietary risk decisioning platforms with a flexible workflow engine for identity verification and fraud prevention. It features a visual builder to orchestrate data from multiple KYC providers into a unified decisioning logic.
Tech Stack
TypeScriptLegal & Compliance
Why ballerine?
• Visual workflow builder
• Developer-friendly SDK
• Vendor-agnostic
Limitations
• Requires data provider subs
• Complex initial integration
• Newer ecosystem
3/5/2026
Last Update
279
Forks
55
Issues
Other
License
Financial Leak Detected
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