Ballerine

Ballerine is an Israeli fintech company that developed an open-source platform for managing KYC (Know Your Customer) and KYB (Know Your Business) workflows — identity verification and business due-diligence processes used in regulatory compliance. The company operates in the compliance infrastructure space and targets financial companies, fintechs, and payment platforms that need flexible tooling for customer onboarding and regulatory checks.

Ballerine's product is an open-source infrastructure layer for onboarding and compliance workflows, with a particular focus on KYB checks for business clients. Offering the core product as open-source allows companies to self-host and customize it without full vendor lock-in. The primary buyers are fintech companies, financial institutions, and marketplace platforms that must conduct identity and business verification at scale. Detailed public information about the company — including named founders, headcount, funding rounds, and executive team — is not something I can confirm with confidence and has been omitted.