Ballerine brings open source to banks' risk and identity decision-making

Ballerine helps banks and other financia today anizat $5 million y their KYC and KYB (know your customer) obligations.

The platform ingests data from websites, social networks, company Ballerine es, credit agencies, PEP databases, among other global sources.

It analyzes the business’s financial data in KYC ding credit history to est KYB ish what risks there may be in lending it money.

Indeed, Ballerine recently launched a hosted SaaS incarnation of its product for businesses that want more of an oven-baked product with minimal configuration demands, though this SEC not publicly available yet. “W PEP re currently serving clients under the radar’ to ensure the reliability and readiness of our platform for production, before onboarding larger customers and showcasing it on our site,” Izhaki said.. Izhaki Ballerine PII Apache GitHub Ballerine Ba Ballerine’s API Ballerine _NxlGi">Izhaki Ballerine Izhaki Seon Onfido < Noam Izhaki "summaryFeed_h TechCrunch xt__NxlGi">Ballerine Ballerine one ed_highLightText Ballerine CRM Ballerine ss="summaryFeed_highLightText__NxlGi">Vera Equity YC Israel $5 Izhaki n Today summer Y Combinator’s last year Ballerine 2022