1 Open Source Alternatives to SumSub
A list of 1 carefully selected open-source alternatives to SumSub.

The open-source alternatives are ranked based on our custom ranking system and score. This system takes into account various factors to determine the best alternatives.
If you’re looking for alternative features or workflows, here is a prepared detailed list of SumSub open-source alternatives — each with its own distinctive strengths and key features.
Ballerine is an open-source infrastructure and data orchestration platform designed for comprehensive risk decisioning. It empowers financial institutions to streamline merchant onboarding, risk assessment, and compliance processes while leveraging AI-driven analysis to prevent fraud and reduce operational costs.

Key Features
- Open-source risk decisioning infrastructure
- AI-powered merchant risk assessment and fraud prevention
- Customizable workflows and dynamic rule engine
- Unified API and headless SDK for seamless integration
- Modular design for scalability and operational efficiency
Ballerine provides a holistic set of tools for risk decisioning by combining customizable workflows, a robust rule engine, and a unified API. The platform facilitates real-time merchant monitoring, automated data enrichment, and dynamic risk scoring by integrating data from diverse sources including open web, dark web, and regulatory lists. Its modular design, headless SDK, and open-core approach allow for tailored extensions to meet industry-specific compliance and fraud prevention needs.
About SumSub

SumSub
Sumsub - Identity verification platform to secure the whole user journey ✔️Verify users, businesses or transactions, all while managing cases and deterring fraud ✔️ Highest pass rates ✔️2500+ clients ✔️Book a free demo now!
2015
501
London, United Kingdom