Condukt replaces slow, manual KYB checks with real-time data infrastructure and AI agents — so your compliance team can approve more, risk less, and scale faster.
Static data, manual reviews, and no monitoring leave financial institutions exposed — and slow.
Batch files are outdated the moment you query them. Condukt syncs live from business registers — always current.
Hours per case, inconsistent decisions, analyst bottlenecks. Our AI agents replace the repetitive work instantly.
A business changes status after onboarding. Legacy tools don't notice. Condukt monitors continuously and alerts in real time.
A single API. Real-time data. AI-powered decisions your compliance team can trust and explain.
REST API or no-code dashboard. Works with your existing stack — no heavy implementation required.
Live data from business registers, directorships, UBOs, sanctions lists, and PEP databases — across 40+ countries.
Your rules, your risk appetite. AI agents evaluate every signal and return a verified, explainable decision instantly.
Every feature designed around one principle: compliance should accelerate growth, not slow it down.
Live sync from official business registers — not stale batch files updated weekly.
Automated review workflows that replace analyst time and deliver consistent, scalable decisions.
Every decision is traceable. Every data source logged. Audit-ready from day one.
Business registers, directorships, and sanctions across EU, UK, US and 40+ jurisdictions.
Continuous alerts whenever a business changes status, ownership, or risk profile — post-onboarding.
SOC 2 Type II, GDPR compliant, ISO 27001. Data stays within EU infrastructure.
Condukt handles the highest-risk stages of every business relationship.
Remove friction from business onboarding with instant, automated KYB decisions. No more manual queues that lose customers before they even start.
Business risk evolves. Condukt monitors your entire portfolio continuously — alerting you the moment a status, director, or ownership structure changes.
We cut our KYB turnaround from 2 days to under a second. Condukt replaced two full-time analysts and improved our approval rate by 34% — without touching our risk threshold.
Built from the ground up for regulated financial services.
Enterprise plans, partnerships, or a live demo — we reply within one business day.
Most customers are live in under a week. Our REST API is well-documented, and we offer a no-code dashboard. Implementation support is included in all plans.
Condukt covers 40+ countries with live business register data, including all EU member states, the UK, USA, and key APAC and LATAM jurisdictions.
Condukt is priced per verification with volume discounts. Enterprise plans include custom SLAs, dedicated support, and white-labelled reporting. Contact us for a quote.
Yes. All data is processed within EU infrastructure. We are SOC 2 Type II certified and offer a DPA. Security documentation available on request.
Traditional vendors rely on batch data and manual review. Condukt uses a live proprietary data layer and AI agents — delivering sub-second decisions with full auditability.