Open-source case management for KYC/B (built-in OCR, face matching ML)
Hi everyone, We have just released an open-source case management dashboard for manually approving/rejecting KYC requests (know your customer) with built-in OCR & face-matching functionalities. Next steps: - Enable KYB (business onboarding) documents and personas approval. - Connected backend between our KYC flow and the case management dashboard. - Releasing an open-source rule engine, to help automate decisions. We’d love for you to try it out, give us feedback, and suggest features that would make it applicable to you. And if the rest of the project is relevant or interesting to you,…
In plain words
An open-source case management dashboard for processing KYC (Know Your Customer) verification requests. It includes built-in OCR technology to extract text from documents and face-matching machine learning to verify user identity. The tool allows compliance teams to manually approve or reject onboarding applications. Future updates will add business verification capabilities, backend integration, and an automated rule engine for decision-making.
written from the facts on this page · September 2026
From the sources
In the maker’s words, at launch
Hi everyone, We have just released an open-source case management dashboard for manually approving/rejecting KYC requests (know your customer) with built-in OCR & face-matching functionalities. Next steps: - Enable KYB (business onboarding) documents and personas approval. - Connected backend between our KYC flow and the case management dashboard. - Releasing an open-source rule engine, to help automate decisions. We’d love for you to try it out, give us feedback, and suggest features that would make it applicable to you. And if the rest of the project is relevant or interesting to you, follow us here: https://github.com/ballerine-io/ballerine and we’ll update you once new things are available. Thanks!
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