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update docs

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‎CODE_OF_CONDUCT.md

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@@ -60,7 +60,7 @@ representative at an online or offline event.
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Instances of abusive, harassing, or otherwise unacceptable behavior may be
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reported to the community leaders responsible for enforcement at
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oss@ballerine.io.
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oss@ballerine.com.
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All complaints will be reviewed and investigated promptly and fairly.
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All community leaders are obligated to respect the privacy and security of the

‎CONTRIBUTING.md

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- Join our [Discord](https://discord.gg/e2rQE4YygA) or [Slack](https://join.slack.com/t/ballerine-oss/shared_invite/zt-1iu6otkok-OqBF3TrcpUmFd9oUjNs2iw)
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- Head to our [documentation](README.md)
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- Contact us at [oss@ballerine.io](mailto:oss@ballerine.io)
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- Contact us at [oss@ballerine.com](mailto:oss@ballerine.com)
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## Prerequisites
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‎websites/docs/public/favicon.ico

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‎websites/docs/src/components/Header/Logo.astro

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@@ -5,131 +5,15 @@ type Props = {
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const { size } = Astro.props as Props;
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---
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‎websites/docs/src/config.ts

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@@ -41,7 +41,7 @@ export const GITHUB_REPO_URL = `https://github.com/ballerine-io/ballerine/`;
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export const TWITTER_URL = `https://twitter.com/ballerine_io`;
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export const EMAIL_ADDRESS = `oss@ballerine.io`;
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export const EMAIL_ADDRESS = `oss@ballerine.com`;
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// See "Algolia" section of the README for more information.
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export const ALGOLIA = {
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---
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title: Introduction
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description: Docs intro
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layout: ../../../layouts/MainLayout.astro
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---
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<div align="center">
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</br>
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<a href="https://ballerine.io" title="Ballerine - Open-source Infrastructure for Identity and Risk management.">
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<a href="https://ballerine.com" title="Ballerine - Open-source Infrastructure for Identity and Risk management.">
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<img src="/ballerine-logo.png" alt="Ballerine's website">
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<span class="ballerine-span">Ballerine</span>
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</a>
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</br>
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</br>
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# Open-source Infrastructure for User Identity and Risk Management
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### Description
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Ballerine helps any company verify its customers’ identity while providing an amazing user experience by composing verification processes for any vertical and geography using modular building blocks, components, and 3rd party integrations.
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Ballerine is an open-source user risk decisioning infrastructure that helps companies automate their decisions for customer and business account-opening (KYC, KYB), underwriting, and transaction monitoring, using a flexible rules & workflow engine, 3rd party plugin system, manual review back office, and document & information collection frontend flows.
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### What can you find in this project?
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## Our vision for this project
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- KYC/KYB flows and UI in Mobile & web SDK - ✓ Open Source!
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- Case management dashboard for users approval/rejection - 🎉 Final stages of Open Sourcing!
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- Identity & risk vendors orchestration - ⏳ Almost done
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- No-code rule engine to control Frontend and backend flows - 🚧 WIP
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Watch a brief video expalining what we're building.
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[See Detailed Roadmap](#roadmap)
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Join our mailing list so you know whenever we release something (like liveliness or the case management back office).
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[Watch now](https://youtu.be/0SppYSZOatw)
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<br/>
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<a href="https://www.ballerine.io/mailing-list" title="Ballerine - Request Access">
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<img width="160px" src="https://blrn-staging-assets.s3.eu-central-1.amazonaws.com/email-updates.png" alt="Ballerine's Early Access">
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<a href="https://youtu.be/0SppYSZOatw" title="Ballerine Demo">
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<img src="https://uploads-ssl.webflow.com/62a3bad46800eb4715b2faf1/646cb35bbee1708f66aa223a_vision%20thumbnail.png" alt="Demo video">
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</a>
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---
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## Why Open Source KYC/KYB & Risk stack?
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## Features
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View each component's current state in the [roadmap](#roadmap) below.
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#### Released - 🎉
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- [**Back office**](https://github.com/ballerine-io/ballerine/blob/main/websites/docs/src/pages/en/learn/back-office.md) - Case management dashboard for manual decision-making.
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The goal is to allow any company to manage user identity and risk in a way that suits them and their unique changing needs.
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Main Open Source benefits:
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- **Workflow engine** - Orchestrates and automates the different system's parts.
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- **Future proof** - modular and extendable building blocks.
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- **Global** - Multiple vendors accessible in one UI and case management dashboard.
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- **White label** - Customizable UX and UI.
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- **Community** - Use what others have built, contribute yourself, and leverage community maintenance.
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#### In Development/testing - 🔨
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- **Plugin system** - Integrates with 3rd-party vendors, APIs, and data sources.
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<details>
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- **Rule engine** - Leverage various rule types to ensure user compliance with your risk policy.
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<summary>
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See some examples of what you can do with it
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</summary>
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#### Planned on roadmap - 📌
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- **Frontend headless SDK**- Real-time modification of KYC/KYB frontend user journeys.
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- Use different vendors for different audiences - all modules are 100% vendor agnostic.
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- Create your own low-cost KYC with AWS Rekognition, Google vision, and other ML tools.
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- Collect documents in a KYB flow.
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- Implement and modify a case management for user approval/rejection.
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- And more.
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#### Community driven building blocks - 🌍
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- [**User flows UX/UI**](https://github.com/ballerine-io/ballerine/blob/main/websites/docs/src/pages/en/learn/kit.md) - KYC/KYB/Document collection flows and UI via mobile & web SDK.
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If you currently don't have a commercial agreement with KYC vendors, you can use some of the vendors we already integrated with (Identity verification, AML check, etc.), to quickly start processing user's KYC requests. To do so please contact us at oss@ballerine.io.
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</details>
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## Why Open Source?
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## Roadmap
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We believe in enabling companies to manage user identity and risk according to their unique and evolving requirements. Ballerine empowers you to create decisioning processes that are right for you. It is flexible, future-proof, easy to implement, secure, and supported by a robust community.
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Click below to tell us what we should work on next by creating feature requests or upvoting existing one.
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#### Explore What You Can Do With Ballerine
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</br>
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<a href="https://ballerine.canny.io/" title="Ballerine - feature requests">
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<img width="180px" src="https://blrn-staging-assets.s3.eu-central-1.amazonaws.com/vote%20features.png" alt="Ballerine - feature requests">
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</a>
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- **Dynamic Experience:** Adaptive user journeys that modify in real-time based on the user's risk.
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- **Data Ownership:** Self-host on-premise to keep sensitive data within your infrastructure.
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- **Global Orchestration:** Add/change vendors and data sources to cater to users from multiple countries.
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- **Cost Reduction:** Retain control over vendor relationships, costs, and communication.
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- And More.
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## Try Ballerine Now
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#### General
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- [ ] Documentation Portal
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- [ ] Roadmap Community Voting System
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#### Onboarding Suite (KYC/KYB/General Document Collection)
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_Please use the voting system if you think we should prioritize higher a specific chunk_
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- [ ] SDKs _(WIP)_
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- [x] ~~Open sourcing Web SDK~~
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- [x] ~~UI Customization~~
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- [x] ~~Flow Customization~~
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- [x] ~~Document collection~~
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- [x] ~~Selfie~~
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- [x] ~~KYC/B Templates~~
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- [x] ~~Vendor/Backend Agnostic~~
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- [ ] Web liveliness step
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- [x] Open-sourcing Android SDK
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- [x] ~~Webview Integration~~
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- [x] ~~Native Camera Option~~
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- [ ] Native liveliness _(WIP)_
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- [ ] Open sourcing iOS SDK _(WIP)_
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- [x] ~~Webview Integration~~
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- [x] ~~Native Camera Option~~
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- [ ] Backoffice
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- [ ] Open Sourcing Case Management
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- [x] User Approval Queues
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- [ ] Operator Collaborations
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- [x] Backend Agnostic
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- [x] Vendor Agnostic
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- [ ] Transaction Approval Queues
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- [ ] Dashboard
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- [ ] Data pipelines (Orchestrator) _(WIP)_
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- [ ] Plugin System
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- Integrations
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- [x] Veriff
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- [x] AWS Rekognition
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- [x] Face Match API
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- [x] Document Classification
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- [ ] Google Vision
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- [ ] Document Classification
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- [x] Vision OCR
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- [ ] No-Code Flow Builder
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#### Risk Suite
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_Please use the voting system if you think we should prioritize higher a specific chunk_
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- [ ] SDKs _(WIP)_
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- [x] ~~Open sourcing Web SDK~~
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- [ ] Behavior data for fraud detection _(WIP)_
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- [ ] Risk-Based KYC/Step-up KYC Templates _(WIP)_
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- [x] Open-sourcing Android SDK
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- [ ] Behavior data for fraud detection _(WIP)_
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- [ ] Open sourcing iOS SDK _(WIP)_
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- [x] ~~Webview Integration~~
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- [x] ~~Native Camera Option~~
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- [ ] Backoffice
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- [ ] Open Sourcing Case Management
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- [ ] Operator Collaborations
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- [ ] Transaction Approval Queues
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- [ ] Dashboard
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- [ ] Data pipelines (Orchestrator) _(WIP)_
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- Integrations
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- [ ] AWS
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- Fraud Detection
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- [ ] Account Take Over
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- [ ] Rule/Risk Engine _(WIP)_
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**In the following example you can test a simple form of the following infrastructure capabilities**
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1. Document collection flow controlled by our **Headless SDK**.
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2. A manual review case management **Back Office**.
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3. Live communication between the parts using a **Workflow Engine**, that also defines the process steps.
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4. A simple JSON containing **Risk Rules** that are checked during the flow.
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**Parts of the system you might look for but are not in THIS demo:**
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- Advanced Back Office - To try it out go to our [Case management back office page](https://github.com/ballerine-io/ballerine/blob/main/websites/docs/src/pages/en/learn/back-office.md).
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- KYC/KYB UI flows - To try it out go to our [Community driven building blocks page](https://github.com/ballerine-io/ballerine/blob/main/websites/docs/src/pages/en/learn/kit.md).
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- Our Plugin System and Rule Engine are still under construction and will soon be released.
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**Demo example video**
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Watch a video of how the demo works, with explainations:
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[Watch now](https://youtu.be/EzBXhUM7gb8)
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<br/>
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<a href="https://youtu.be/EzBXhUM7gb8" title="Ballerine Demo">
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<img src="https://uploads-ssl.webflow.com/62a3bad46800eb4715b2faf1/646b32fd3d69c9698cd511a1_vid%20thumbnail.png" alt="Demo video">
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</a>
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<br/>
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#### Get to know when we release more parts
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Leave us your email on our mailing list and we'll let you know whenever we release a feature or improvement (like liveliness on the camera or the case management back office).
@@ -169,4 +117,4 @@ Leave us your email on our mailing list and we'll let you know whenever we relea
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---
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<i>As you can see, most apps and packages are still private git submodules. We are working on migrating them to this monorepo.</i>\
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<i>If you already want to start using them or want to get involved - reach out to us at [oss@ballerine.io](mailto:oss@ballerine.io).</i>
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<i>If you already want to start using them or want to get involved - reach out to us at [oss@ballerine.com](mailto:oss@ballerine.com).</i>

‎websites/docs/src/pages/en/learn/simple-kyb-guide.mdx

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---
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title: Simple KYB Workflow
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title: KYB Workflow with External Integrations
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description: Learn how to create a KYC flow, customize its UI, and deploy it
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layout: ../../../layouts/MainLayout.astro
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---

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