Condukt logo black
All partners

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 company details, beneficial ownership, and officer information) directly from official business registers. Automatically populate onboarding applications and internal systems with verified, up-to-date data and supporting evidence.

Key benefits:

  • Access live and authoritative business data
  • Reduce manual checks and data entry
  • Improve onboarding speed and conversion rates
Business Profile
Business Verification

UBO Detect

Automatically identify Ultimate Beneficial Owners (UBOs) by analyzing and unfolding complex ownership structures, including layered and cross-border entities - dramatically reducing manual investigation and onboarding delays.

Key benefits:

  • Instantly uncover hidden or indirect ownership
  • Reduce back-and-forth with customers
  • Accelerate onboarding for complex entities
Enhanced Due Diligence

Disclaimer: The information presented on the Alloy Partner Center site may include content provided by third parties, and is made available solely for general information purposes. Your use of this information is subject to Alloy's Terms of Service.

Learn more about our partnerships

Whether you are interested in a specific partner or becoming one, we can help!
Back