Alon Peretz

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Co-founder of Ballerine 

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January 2023


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About Alon Peretz

Co-founder of Ballerine

Companies & Work



Ballerine is an Open-source KYC & risk management infrastructure.

How can you use Ballerine?
1. Open-source building blocks (such as UI flows, back office, rule engine, etc.) to customize KYC and risk flows for any use case.
2. Global orchestration of KYC vendors that play nicely with any of our building blocks.
3. For enterprises - compliance coverage as a service.

Try Ballerine now at -

Customizable KYC flow demo -

Case management demo -

Hit us up with any questions at

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