Drive growth
Increase onboarding conversion and reduce drop-offs by removing friction and configuring automated approvals.
Banking
Built for bank-grade compliance
Streamline onboarding, enhance monitoring, scale compliance, and meet regulatory standards.
Built for teams that make compliance their edge
Use cases
We help banks move faster, stay compliant
and build lasting trust.
Straight-through onboarding
Instantly verify customers, run due diligence checks, and convert more in real time.
Ongoing monitoring
Detect material changes in customer profiles and trigger event-driven reviews automatically.
Enhanced due diligence
Conduct deeper investigations with greater accuracy and consistency.
Compliant intelligence
Apply intelligent, policy-driven automation aligned with internal risk frameworks.
Key Benefits
Proprietary data infrastructure for agentic compliance
Higher efficiency
Boost team productivity by automating manual reviews and turning hours of compliance work into instant and accurate decisions.
Full control
From policy to decision, gain visibility into every data source and explainability across each step of the verification process.
Improved accuracy
Leverage real-time business register data and agentic precision across all verification checks, outperforming manual processes.
We've worked with Condukt since the beginning. The team keeps improving onboarding for businesses of all sizes and helps Tide grow across markets.
Tania Brownhill
Director of KYC • Tide
Condukt's platform has made it much easier for teams to perform business verification at scale. Reducing manual outreach, improving data quality, and helping us accelerate risk and compliance reviews.
Sidharth Sharma
Head of Credit • Rakuten Europe Bank
Modern compliance for modern banking.
Automate risk. Accelerate growth.