KYB & Ownership
Audit-ready UBO and ownership verification.
What it does
Audit-ready UBO and ownership verification.
- Merchant underwriting
- Merchant monitoring
- Merchant onboarding
- Partner oversight
- Mastercard MMP compliance
- Category
- AML and financial crime
- Built for
- Financial services and insurance
- Users
- Payment Service Providers, Banks, Fintechs, Acquirers and 2 more
- Public API
- Not offered
Not yet disclosed: deployment options, platforms, languages and support channels.
Pricing
Pricing isn't published
Ballerine doesn't list prices publicly. Ask them for a quote.
Security and compliance
As reported by Ballerine. Ask for audit reports before you buy.
- Mastercard Merchant Monitoring Program (MMP)Compliant
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