Ballerine — Orchestration & Regtech Vendor Profile | The Identity Technologist
Open-source KYC/KYB workflow orchestration with no-code case
Open-source KYC/KYB workflow orchestration with no-code case management Category: Orchestration & Regtech. Headquarters: Tel Aviv, Israel. Founded: 2022. Funding: Private (~$5M raised). Regions served: NA, EU, APAC. Certifications: SOC2 Type II. Capabilities: kyc_orch, kyb, aml, fraud_score, api, no_code.