Overview

Conduit is a global fintech company on a mission to simplify cross-border payments for fast-growing businesses. Founded by a team with deep experience in building financial products, Conduit enables platforms to send and receive payments across borders.  This unlocks a major advantage for international businesses, especially when managing accounts payable across regions.

With Conduit, businesses benefit from faster, more affordable global payments, improved cash flow, and lower operational costs. Their platform is designed for speed, ease, and cost-efficiency, streamlining global transactions without the need for US-based financial infrastructure.

Operating across multiple markets, Conduit’s compliance team of 6–11 members plays a crucial role in verifying customers and businesses at scale. But as the company expanded, so did the complexity of managing compliance across jurisdictions. They needed a solution that could keep up with their global ambitions, one that matched their speed, flexibility, and customer-first approach. That’s where AiPrise came in.

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Growing Pains of a Scaling Fintech

For fast-scaling fintechs, compliance often becomes the bottleneck.

As Conduit grew into new markets, onboarding started becoming more complex than expected. Verifying businesses across different regions took longer than it should have, and review times weren’t always consistent. Customers would sometimes face delays in getting approved, which created friction early in their journey. Internally, the compliance team found themselves re-reviewing documents and managing cases manually more often than they’d like. Reliability issues with the platform emerged as a consistent challenge, occasional crashes during onboarding led to delays, added frustration for the team, and in some cases, even customer drop-offs. 

For a company built around fast, seamless global payments, these operational hiccups had a direct impact on conversion rates and customer satisfaction.

The team knew there had to be a more reliable, scalable way to handle compliance, one that could match their pace of growth.

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Solution

As Conduit set out to streamline and scale its compliance processes, AiPrise delivered a solution that felt purpose-built for their needs. AiPrise took time to understand Conduit's specific onboarding challenges and recommended an integrated, end-to-end approach. Today, the platform powers critical parts of Conduit’s compliance workflow including Know Your Customer , Know Your Business, sanctions screening, and government database verification.

What truly stood out to the Conduit team was how effortlessly AiPrise brought all these functions together. No more juggling multiple systems or relying on repetitive manual checks, everything could now be managed through one centralized, intuitive platform. With pre-built workflows, registry integrations, and structured data outputs, risk-based decisions became faster, more confident, and easier to scale.

For Conduit, this shift translated into quicker setup, smoother execution, and far greater transparency in decision-making. It wasn’t just a tool, it was a bang-on solution that removed friction and gave the compliance team more control, without slowing growth.

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Impact

The biggest shift for Conduit has been moving from a reactive compliance setup to a proactive, scalable system that keeps pace with their global growth. Before AiPrise, onboarding delays could stretch up to three weeks, slowing down revenue and frustrating customers eager to get started. With AiPrise in place, that timeline has been reduced to less than 72 hours, allowing Conduit to onboard customers 7x faster. The difference is not just in speed, but in confidence: the compliance team now has a clear, centralized view of every onboarding journey, with fewer manual interventions and far less uncertainty around decision-making. Global verification coverage also improved, enabling the team to now onboard businesses across 200+ countries without additional tools or manual work. With streamlined risk checks and smarter workflows, the compliance team now has greater control and real-time visibility into every onboarding funnel.

AiPrise has become a core part of Conduit’s compliance infrastructure powering faster growth, cleaner data, and a smoother experience for customers worldwide.

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We chose AiPrise for its intuitive platform, responsive team, and constant product improvements. It’s made our onboarding smoother and compliance decisions more confident at scale

- Director of Compliance, Conduit

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Why did Conduit Choose AiPrise

Conduit chose AiPrise to get the right mix of global coverage, ease of use, and flexibility. What made AiPrise stand out was how simple and intuitive the platform felt, and how open the team was to feedback. Every suggestion was taken seriously, and improvements were rolled out quickly. The tool didn’t just check compliance boxes, but actually made onboarding smoother for customers and gave the compliance team more confidence and control. With AiPrise, Conduit found a partner that matched their pace and helped them scale smarter. 

AiPrise helped Conduit overhaul their onboarding process. Rather than relying on repeated manual checks, the compliance team was able to automate screenings using AiPrise’s built-in tools. Registry checks across countries were streamlined, and the platform’s intelligent workflows allowed Conduit to define onboarding logic with ease, without needing to build a solution from scratch.

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