ballerine added

Author: AxeemHaider

content/fully-managed-open-source-services/development/identity-and-access-management/ballerine.md

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+---
+draft: false
+disable_trial: true
+title: Ballerine fully managed open source service | OctaByte.io
+meta:
+  cover: /images/development/identity-and-access-management/ballerine/screenshot-1.png
+  description: Ballerine is an open-source, developer-friendly platform for KYC, KYB, onboarding, and risk management—trusted by fintechs, banks, and global platforms.
+  keywords: Ballerine, KYC platform, KYB software, open-source compliance, identity verification, risk management, onboarding API, fintech compliance, fraud prevention, compliance infrastructure, AML software, transaction monitoring, self-hosted KYC, developer-first compliance tools
+  breadcrumb:
+    - name: Home
+      url: /
+    - name: Software Catalog
+      url: /fully-managed-open-source-services
+    - name: Development
+      url: /fully-managed-open-source-services/development
+    - name: Identity and access management
+      url: /fully-managed-open-source-services/development/identity-and-access-management
+    - name: Ballerine
+      url: /fully-managed-open-source-services/development/identity-and-access-management/ballerine
+content:
+  id: ballerine
+  name: Ballerine
+  title: Open-Source Identity, KYC, KYB & Compliance Platform for Fintechs
+  logo: /images/development/identity-and-access-management/ballerine/logo.jpg
+  website: https://www.ballerine.com/
+  iframe_website: /website/development/identity-and-access-management/ballerine
+  screenshots:
+    - /images/development/identity-and-access-management/ballerine/screenshot-1.png
+    - /images/development/identity-and-access-management/ballerine/screenshot-2.webp
+---
+
+## Overview
+
+Ballerine is a powerful, open-source risk and compliance infrastructure designed for modern financial institutions, fintechs, marketplaces, and payment platforms. It offers a customizable, self-hosted solution for managing KYC (Know Your Customer), KYB (Know Your Business), onboarding, transaction monitoring, and fraud prevention. With a single API integration, Ballerine connects you to global data vendors and provides dynamic workflows, AI-driven decisioning, and an intuitive back-office case management system. Whether you're a developer building from scratch or a compliance team scaling secure operations, Ballerine gives you the tools and flexibility to maintain full control, ensure regulatory compliance, and streamline identity verification processes.
+
+## Features
+
+- ### End-to-End KYC/KYB Workflows
+
+  Automate Know Your Customer and Know Your Business processes with customizable flows and vendor integrations.
+
+- ### Back-Office Case Management
+
+  Review, audit, and collaborate on customer data with a powerful case management dashboard designed for compliance teams.
+
+- ### Single API Integration
+
+  Seamlessly connect with global data vendors including registries, sanctions lists, credit bureaus, and more via one unified API.
+
+- ### AI-Driven Risk Intelligence
+
+  Use LLM-based OCR, adaptive scoring, and real-time risk analysis to enhance fraud detection and decision-making.
+
+- ### Merchant Integrity Alerts (MIA)
+
+  Detect suspicious activity with a network-powered alert system using signals from open and dark web sources.
+
+- ### Self-Hosted & Open Source
+
+  Maintain full control over data and workflows with a transparent, extensible platform built for developers and compliance teams.

content/website/development/identity-and-access-management/ballerine.md

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+---
+draft: false
+title: "Ballerine - Open-Source Identity, KYC, KYB & Compliance Platform for Fintechs"
+content:
+  id: ballerine
+  name: Ballerine
+  website: https://www.ballerine.com/
+  proxy: true
+  description: "Ballerine is an open-source, developer-friendly platform for KYC, KYB, onboarding, and risk management—trusted by fintechs, banks, and global platforms."
+---

data/services.yaml

@@ -1459,6 +1459,12 @@ catalog_list:
         url: /development/identity-and-access-management/pangolin
         category: identity-and-access-management
         description: Pangolin is a powerful, self-hosted reverse proxy and access gateway that uses encrypted WireGuard tunnels to securely expose private resources without opening ports—perfect for distributed networks and zero-trust environments.
+      - id: ballerine
+        title: Ballerine
+        image: /images/development/identity-and-access-management/ballerine/logo.jpg
+        url: /development/identity-and-access-management/ballerine
+        category: identity-and-access-management
+        description: Ballerine is an open-source, developer-friendly platform for KYC, KYB, onboarding, and risk management—trusted by fintechs, banks, and global platforms.
       - id: agencyos
         title: AgencyOS
         image: /images/development/backend-as-a-service/agencyos/logo.png