Open-Source Rules & Workflow Engine for User Identity and Risk Decisioning

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Ballerine's flexible open-source rules & workflow engine helps companies automate their decisions on which customer to serve and how.

With Ballerine you can build custom account-opening, underwriting, and transaction monitoring decisioning processes, using a flexible open-source rules & workflow engine that can control real-time changes in your user experience, enrich data using 3rd parties, call custom APIs, escalate tasks to your back-office, and more.

• 🔀 Workflow engine - 🕵️‍♂️ Private Beta (collaborators)

  • Automate decisions based on user data, 3rd party input and rules.

• 📜 Rule engine - 🕵️‍♂️ Private Beta (collaborators)

  • Use different rule types to determine when and how to serve customers.

• 🔌 Plugin system - 🔐 Private Alpha

  • Utilize our plugin system and unified API to connect to 3rd party vendors, custom APIs and databases.

• 🎮 Frontend headless SDK - ✅ public beta

  1. Control the journey of your users in real-time, based on their updating attributes.
  2. Onboarding building blocks (community-driven kit) - Go to directory
     • KYC/KYB/doc collection flows and UI via Mobile & web SDK
     • Case management dashboard for users approval
  
  

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Our goal is to enable companies to manage user identity and risk according to their unique and evolving requirements. With Ballerine's workflow engine you can create the decisioning processes right for you.

• Flexible - limitless building capabilities using code to address any use case.
• Future proof - adaptable to future needs using custom code, creating new features, and integrating external systems.
• Short to Implement - enables developers to easily integrate it into their existing tech stack independently.
• Secure - adhere to your security & privacy protocols through on-prem deployment, self-hosting, and data ownership.
• Community - use what others have built, contribute yourself, and leverage community maintenance.

Define and automate complex decisioning processes for your unique business needs, in a flexible and customizable dev-friendly infrastructure using Ballerine’s rules and workflow engine.

• Trigger actions to enrich data and uncover risk, and streamline your team's decision-making process.
• Visualize complex flows to provide observability of how things work to the rest of the company.
• Improve compliance, reduce fraud, and increase conversion.

Live demo: Coming soon

Getting started 🕵️‍♂️ Private Beta (collaborators) - Talk to us at [email protected] to join.

Use the community driven KYC/KYB process and back-office building blocks to form flows and start onboarding clients.

What's included:

• KYC/KYB flows and UI in Mobile & web SDK
• Case management dashboard for users approval

To get started go to Onboarding building blocks directory.

_{* Please note that, although we regularly update it, Ballerine's "build your own KYC process" is a community offering and not our core product or service. As such, we do not assume any responsibility for its use and do not consider it a part of our official services.}

Mobile & web SDK

Case management dashboard

Examples of what you can do with it:

• Use different vendors for different audiences - all modules are 100% vendor agnostic.
• Create your own low-cost KYC with AWS Rekognition, Google vision, and other ML tools.
• Collect documents in a KYB flow.
• Implement and modify a case management for user approval/rejection.
• And more.

Leave us your email on our mailing list and we'll let you know whenever we release a feature or improvement.

As you can see, most apps and packages are still private beta. We are working on migrating them to this monorepo.
If you already want to start using them or want to get involved - reach out to us at [email protected].