Ballerine
Open-source KYC and risk management infrastructure
United States · Founded 2022 · $5.0M raised
- Employees
- 1–10
- Founded
- 2022
- Website
- ballerine.com
- Total Funding
- $5.0M
- Last Round
- $5.0M SeedMay 2023
- Rounds
- 1
Totals include recorded grants and other qualifying funding, not just equity. What counts toward funding.
Indexed holds 1 funding round and 3 investors for this company. The full record is or through the API.
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 based in United States, 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
May 2023
Investors
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