Ballerine is an open-source infrastructure for user identity and risk management
Ballerine is an open-source infrastructure for user identity and risk management that helps companies automate decisions for account opening, underwriting, and transaction monitoring through a flexible rules engine, workflow orchestration, and plugin system for third-party integrations. It's designed for fintech companies, neobanks, and any business needing to manage user identity verification, KYC/KYB processes, and risk assessment at scale.
How the donated funds are distributed
Kivach works on the Obyte network, and therefore you can track all donations.