Ballerine

Open-source KYC and risk management infrastructure

Founded 2022 · $5.0M raised

Employees
1–10
Founded
2022
Total Funding
$5.0M
Last Round
$5.0M SeedMay 2023
Rounds
1

About

Ballerine is an Open-source KYC & risk management infrastructure. How can you use Ballerine? 1. Open-source building blocks (such as UI flows, back office, rule engine, etc.) to customize KYC and risk flows for any use case. 2. Global orchestration of KYC vendors that play nicely with any of our building blocks. 3. For enterprises - compliance coverage as a service. Try Ballerine now at - https://github.com/ballerine-io/ballerine Hit us up with any questions at founders@ballerine.com

Summary

Ballerine is a Financial Services company, founded in 2022. It has raised $5.0M in total across 1 round, most recently a $5.0M Seed round in May 2023. Investors include Team8, Vera Equity and Y Combinator.

Tech & App Stack

6 technologies & apps tracked

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Funding History

SeedSeed RoundMay 2023
$5.0M

Investors

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