Condukt
Category: AI in Fintech
Condukt is an AI-driven compliance platform that transforms compliance from a bottleneck into a growth enabler, focusing on real-time identity verification and agentic compliance solutions. Condukt was founded in 2023. The company is led by Paulo Guichard. Based in London, United Kingdom. Team size: 10-50. Total funding raised: $10M. Latest round: Series A (Seed round - $10M). Key investors include Lightspeed Venture Partners, MMC Ventures, Cocoa Ventures.
- Founded
- 2023
- Headquarters
- London, United Kingdom
- Team size
- 10-50
- Total funding
- $10M
Value proposition
Leverages real-time data and event-driven signals to provide compliance solutions that scale with businesses, reducing onboarding friction and operational costs
Products and solutions
KYB (Know Your Business) Solutions, AML Compliance Tools, Real-Time Identity Verification Platform, Agentic Compliance Automation, Perpetual KYB Monitoring
Unique value
Condukt's agentic compliance approach uses real-time identity data and dynamic risk signals, distinguishing it from traditional rule-based systems by providing perpetual KYB monitoring instead of periodic checks
Target customer
Fintechs, banks, and financial institutions requiring KYB (Know Your Business) and AML (Anti-Money Laundering) solutions
Industries served
Fintech, Banking, E-commerce, Financial Services
Technology advantage
Leverages the founders' fintech expertise (Revolut, SumUp, Square/Block) to access institutional data networks and build scalable compliance infrastructure with agentic AI automation
How they differentiate
Condukt differentiates through real-time, event-driven compliance using agentic AI platforms, replacing fragmented manual KYB checks with dynamic, continuously updated risk assessments and perpetual monitoring
Main competitors
Alloy, Compliance.ai, Norm AI, Traditional KYB providers
Key partnerships
Lightspeed Venture Partners, MMC Ventures, Cocoa Ventures, National Data Providers, Major European Fintech Clients
Notable customers
Wise, Tide, Mollie, Rakuten, Shift4, Flatpay, myPOS
Major milestones
Secured $10M Series A led by Lightspeed and MMC Ventures (November 2025), Emerging from stealth mode with proven technology, Onboarded 7+ major European fintechs as clients, Achieved real-time compliance infrastructure deployment for KYB/AML processes
Growth metrics
N/A (private company)
Market positioning
Positioned as a growth enabler transforming compliance from a cost center to a strategic operational driver for fintechs, focusing on real-time identity verification and agentic compliance
Geographic focus
Primarily focused on European markets, serving leading fintechs like Wise, Tide, Mollie, Rakuten, Shift4, Flatpay, and myPOS
Patents and IP
No publicly disclosed patents as of December 2025
About Paulo Guichard
Former head of operations and product owner at Revolut Business, previously led banking and acquiring infrastructure at SumUp
Official website: https://condukt.co