Open-source infrastructure and data orchestration platform for risk decisioning
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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
pnpm install
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:5201/ - for the KYB document collection flow OR http://localhost:5202 - for the KYC document collection flow
http://localhost:5137/ - for the backoffice (See username/password below, 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:
Go to the Backoffice tab to review the new user that was created 1.1. Sign-in with the following credentials:
[email protected]
admin
On the Collection flow, fill in the required fields on each step.
Go through and complete the flow. As you go through the collection flow, you should see the progress in the Backoffice case.
Once the collection flow is finished, you can see the new state is "manual review," Assign the case to yourself, and then you will be able to choose to Approve, Reject, or Ask to Resubmit.
Ask to resubmit a document, 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 [email protected]. Join our Discord Channel and Slack Channel to stay updated and engage with our community.