Payments

Compliance that moves at the speed of payments

Accelerate merchant onboarding, enhance scheme compliance, and automate monitoring in real-time.

Use cases

We help payment teams onboard faster,monitor smarter, and stay card scheme compliant.

Instant onboarding

Instantly verify merchants, perform scheme and due diligence checks, and convert more merchants.

Live monitoring

Detect changes in merchant profiles and trigger event-driven reviews automatically.

Scheme compliance

Conduct checks and investigations with greater accuracy and consistency.

Lifecycle automation

Manage onboarding, card scheme checks, and monitoring, without disrupting payment operations.

Key Benefits

Proprietary data infrastructure for agentic compliance

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Drive growth

Increase onboarding conversion and reduce drop-offs by removing friction and configuring automated approvals.

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Higher efficiency

Boost team productivity by automating manual reviews and turning hours of compliance work into instant and accurate decisions.

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Full control

From policy to decision, gain visibility into every data source and explainability across each step of the verification process.

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Improved accuracy

Leverage real-time business register data and agentic precision across all verification checks, outperforming manual processes.

Condukt's automation backbone powers how we onboard and verify businesses. It gives our product teams the flexibility to move fast without compromising compliance.

Sarah Roberto

Sarah Roberto

Chief Risk & Compliance Officer • Mollie

With Condukt, we've streamlined merchant onboarding across markets and made it easier to train new team members with one solution that supports our growth everywhere.

Kiki Hoffmann Andersen

Kiki Hoffmann Andersen

Chief Customer Officer • Flatpay

Seamless integration and a nice uplift in our KYB rates. Condukt has helped us speed up our onboarding with great coverage and the right sources, which has, of course, increased our conversion rates in key markets.

Irina Tsonova

Irina Tsonova

Director of KYB • myPOS

Power payments with intelligent compliance.

Scale confidently. Stay scheme compliant.