Ballerine is an Open-Source Risk Management Infrastructure that helps global payment companies, marketplaces and Fintechs to automate their decisions for merchant, sellers and users throughout the customer lifecycle. From account-opening (KYC, KYB), underwriting, and transaction monitoring, using a flexible rules & workflow engine, 3rd party plugin system, manual review back office, and document & information collection frontend flows.
We believe in enabling companies to manage user identity and risk according to their unique and evolving requirements. Ballerine empowers you to create decisioning processes that are right for you. It is flexible, future-proof, easy to implement, secure, and supported by a robust community.
In the following example you can test a simple form of the following infrastructure capabilities
Parts of the system you might look for but are not in THIS demo:
Getting started To set up a local environment, follow these steps:
Clone the project:
git clone https://github.com/ballerine-io/ballerine.git
Install npm dependencies:
pnpm install
Initialize monorepo:
pnpm monorepo:init
pnpm kyb-manual-review-example
pnpm kyc-manual-review-example
Once the process is complete, 2 tabs will open in your browser:http://localhost:5173/ - for the KYB document collection flow OR http://localhost:5202 - for the KYC document collection flow
http://localhost:5137/ - for the backoffice (It's recommended to have them positioned side-by-side).
If the required tabs have not opened automatically, please use the links we have provided above.
Steps to go over the flow:
On the collection flow, fill the required fields on each step
Go through and complete the flow
Go to the backoffice tab to review the new user that was created
Sign-in with the following credentials:
admin@admin.com
admin
Approve / Reject / Ask to resubmit
For ask to resubmit, go back to the collection flow to re-upload, then go back to the backoffice to see the updated information
We appreciate all types of contributions and believe that an active community is the secret to a rich and stable product. Here are some of the ways you can contribute:
To start using the paid version or if you need any assistance, reach out to us at oss@ballerine.com. Join our Discord Channel and Slack Channel to stay updated and engage with our community.