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Condukt

https://condukt.co/

Condukt is a business identity solution for financial services, powered by an agentic, real-time data platform. Always-on and policy-aware, Condukt enables financial institutions and fintechs to gain actionable insights into business verification - unlocking growth, increasing efficiency, and strengthening compliance.

Products

Business Verification

Business Profile

Retrieve real-time business data - including general company information, beneficial ownership, and officer details - to automatically populate application fields and back-office systems with verified, up-to-date information aggregated directly from official business registers.

 

Business Verification

Business Profile

Retrieve real-time business data - including general company information, beneficial ownership, and officer details - to automatically populate application fields and back-office systems with verified, up-to-date information aggregated directly from official business registers.

 

Business Verification

Business Profile

Retrieve real-time business data - including general company information, beneficial ownership, and officer details - to automatically populate application fields and back-office systems with verified, up-to-date information aggregated directly from official business registers.

 

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Company Information
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Officers
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Beneficial Owners
Business Verification

UBO Detect

Automate the identification of Ultimate Beneficial Owners (UBOs) by analyzing and unfolding complex ownership structures, reducing manual review efforts and back-and-forth communication while significantly decreasing onboarding times.

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UBO Detect graph
Business Verification

UK Ownership Values

Obtain precise ownership and voting right details even when official registers provide only range-based information, enabling a more accurate assessment of risk appetite beyond governmental data limitations through a granular view of ownership structures and control.

 

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UK Ownership Values calculation

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