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Ballerine logo

Ballerine

Recent Finacing

Seed

Recent Raise

$5M

Ballerine offers an open-source (Apache-2.0) identity platform that automates KYC/KYB via API or hosted front-end, ingesting registries, web, sanctions, credit, and PEP data, with enterprise hosting and PII vaulting.

Founded 2022
Tel Aviv, Israel
1-10
Private
ballerine.com

Highlights

Focus Areas

Identity Management
Open Source
Risk Management

Recent Investors

Team8 logo
Y Combinator logo
Vera Equity logo

Financials

$5M

Total Raised

1

Funding round

3

Investors


Team

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See the team members at Ballerine.