Ballerine is a powerful, open-source risk and compliance infrastructure designed for modern financial institutions, fintechs, marketplaces, and payment platforms. It offers a customizable, self-hosted solution for managing KYC (Know Your Customer), KYB (Know Your Business), onboarding, transaction monitoring, and fraud prevention. With a single API integration, Ballerine connects you to global data vendors and provides dynamic workflows, AI-driven decisioning, and an intuitive back-office case management system. Whether you’re a developer building from scratch or a compliance team scaling secure operations, Ballerine gives you the tools and flexibility to maintain full control, ensure regulatory compliance, and streamline identity verification processes.
Automate Know Your Customer and Know Your Business processes with customizable flows and vendor integrations.
Review, audit, and collaborate on customer data with a powerful case management dashboard designed for compliance teams.
Seamlessly connect with global data vendors including registries, sanctions lists, credit bureaus, and more via one unified API.
Use LLM-based OCR, adaptive scoring, and real-time risk analysis to enhance fraud detection and decision-making.
Detect suspicious activity with a network-powered alert system using signals from open and dark web sources.
Maintain full control over data and workflows with a transparent, extensible platform built for developers and compliance teams.
At OctaByte, we make deploying and managing open-source software effortless, ensuring you can focus on your core business without getting bogged down by technical complexities. Our fully managed service provides a streamlined solution for hosting over 350+ open-source applications. From initial setup to ongoing maintenance, we handle everything so that you can enjoy a worry-free experience.
Managing open-source software independently can be time-consuming and require technical expertise. OctaByte eliminates these hurdles, offering a hassle-free experience with top-notch infrastructure and proactive support. Whether you're a startup, a growing enterprise, or an individual user, our fully managed service is tailored to simplify your open-source software management needs.
Skip the steep learning curve of deploying and maintaining open-source software. Let our experts handle the heavy lifting.
Avoid hiring specialized IT staff or investing in expensive infrastructure. OctaByte provides an all-in-one solution at an affordable price.
Your data is safe with us. We provide regular automated backups and easy restoration options for peace of mind.
Enjoy secure connections with automatically managed SSL certificates, ensuring your software is always up-to-date with the latest security standards.
Our dedicated support team is always available to address your concerns and provide expert guidance.
Easily deploy and manage your Ballerine instance with just a click.
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