Ballerine is an AI-driven identity and merchant risk provider that can run inside your Zenoo KYC flows.
Sign in and our AI builds the connector for your workspace in a day.
Ballerine offers AI-driven identity verification and merchant risk intelligence for KYC and KYB workflows, aimed at PSPs, banks, and fintechs. It suits teams who want an automation-led identity provider running as one option inside a wider Zenoo flow.
KYC and KYB coverage. The product supports both individual KYC and business KYB verification workflows.
Automation-led approach. Ballerine markets a high automation rate to reduce manual review during onboarding.
Merchant risk focus. It positions itself around merchant risk intelligence for PSPs, banks, and fintechs.
Honest notes from community data, each with a way to cover the gap inside a Zenoo flow.
Limited public feedback. Independent reviews and documentation are sparse, so pair it with an established provider in your Zenoo flow to keep a proven fallback in place.
Configure Ballerine in no-code Studio, then add fallback and waterfall logic so onboarding stays live. One contract, one integration, one audit trail across every provider.
Chain these into the same Zenoo flow so one journey covers every check.
Activate it from your Zenoo account and our AI builds the connector in a day. You then get fallback routing, one contract, and a unified audit trail across providers.
