Defining the future of business onboarding
The new standard in compliance
Meet the AI-native compliance infrastructure that accelerates business onboarding, automates periodic reviews, and reduces costs.
Meet the AI-native platform that accelerates business onboarding, automates manual
work and grows revenue.
Built for businesses where compliance matters
Built for businesses where compliance matters
Agents collect the evidence. Analysts do the judgement.
10.6x
10.6x
10.6x
10.6x
10.6x
10.6x
Faster onboarding
Faster onboarding
4.8x
4.8x
4.8x
4.8x
4.8x
4.8x
Analyst efficiency
Analyst efficiency
37%
37%
37%
37%
37%
37%
Conversion increase
Conversion increase
Acquire compliant customers
Eliminate friction and acquire customers faster, with the compliance checks running automatically.
Reduce cost per case
Give analysts the tools they need. Reduce the cost and time of every case by removing manual checks, endless emails, and long reviews.
Auditable by default
Your KYC, KYB, and AML policy runs as code. Every decision arrives with the evidence behind it.
Trusted by leaders
Run your business onboarding like the world’s best companies, with productivity across your compliance and onboarding teams.
"Compliance is mission- critical, but not our core business. Duna's low-code platform enables great onboarding experiences across all the countries we operate in."
Ante Spittler
CEO Moss
"Compliance is mission- critical, but not our core business. Duna's low-code platform enables great onboarding experiences across all the countries we operate in."
Ante Spittler
CEO Moss
"Compliance is mission- critical, but not our core business. Duna's low-code platform enables great onboarding experiences across all the countries we operate in."
Ante Spittler
CEO Moss
Artificial Intelligence
AI built for compliance.
Duna's AI agents multiply your output. Accelerate document verification, periodic reviews and automated approvals.
Onboard
Drive revenues with
Duna Onboard
Drive revenues with
Duna Onboard
High-converting onboarding journeys, no code required.
20+ KYB modules
Configure every data field to fit your enterprise needs – from ID&V to AML, KYC, and more.
Optimised for conversion
Benefit from data pre-fills, dynamic user interfaces, smart reminders, and intelligent optimisations.
First-time-right data collection
Adapt data collection in real-time based on risk scoring, compliance policies and business attributes.
Deep localization
210+ local registries, 7+ languages, UBO registers, local VAT, and more – ready out of the box.
20+ KYB modules
Configure every data field to fit your enterprise needs – from ID&V to AML, KYC, and more.
Optimised for conversion
Benefit from data pre-fills, dynamic user interfaces, smart reminders, and intelligent optimisations.
First-time-right data collection
Adapt data collection in real-time based on risk scoring, compliance policies and business attributes.
Deep localization
210+ local registries, 7+ languages, UBO registers, local VAT, and more – ready out of the box.
20+ KYB modules
Configure every data field to fit your enterprise needs – from ID&V to AML, KYC, and more.
Optimised for conversion
Benefit from data pre-fills, dynamic user interfaces, smart reminders, and intelligent optimisations.
First-time-right data collection
Adapt data collection in real-time based on risk scoring, compliance policies and business attributes.
Deep localization
210+ local registries, 7+ languages, UBO registers, local VAT, and more – ready out of the box.
Decide
Save time with automated case management
Save time with automated case management
Increase compliance quality and cut costs by reducing manual work.
Automated tasks
Translate compliance policies into distinct tasks, automate with AI technologies, and auto/approve cases.
Increased analyst efficiency
Assign, escalate, and resolve cases – with built-in prioritization, collaboration, 4-eye reviews, and risk scoring.
In-platform messaging
Stop email ping-pong with customers. Keep every interaction secure, centralized, and fully auditable.
Auditability
Log every interaction, decision, and policy change as a traceable event – enabling comprehensive audit trails.
Automated tasks
Translate compliance policies into distinct tasks, automate with AI technologies, and auto/approve cases.
Increased analyst efficiency
Assign, escalate, and resolve cases – with built-in prioritization, collaboration, 4-eye reviews, and risk scoring.
In-platform messaging
Stop email ping-pong with customers. Keep every interaction secure, centralized, and fully auditable.
Auditability
Log every interaction, decision, and policy change as a traceable event – enabling comprehensive audit trails.
Automated tasks
Translate compliance policies into distinct tasks, automate with AI technologies, and auto/approve cases.
Increased analyst efficiency
Assign, escalate, and resolve cases – with built-in prioritization, collaboration, 4-eye reviews, and risk scoring.
In-platform messaging
Stop email ping-pong with customers. Keep every interaction secure, centralized, and fully auditable.
Auditability
Log every interaction, decision, and policy change as a traceable event – enabling comprehensive audit trails.
Lifecycle
Ensure compliance at every stage
Ensure compliance at every stage
Monitor customers throughout the lifecycle and avoid backlogs due to periodic reviews.
Daily monitoring
Guarantee ongoing compliance with daily screening (PEP, sanctions, media) and discrepancy monitoring.
Periodic reviews
Automate the full re-KYC lifecycle with Duna’s integrated platform: from policy to data collection and review.
Policy management
Roll out policy updates and collect only what's needed – across products, partners, and countries.
Legal agreements
Manage contract and ToS acceptance in one flow – with legal representatives verified prior to signature.
Daily monitoring
Guarantee ongoing compliance with daily screening (PEP, sanctions, media) and discrepancy monitoring.
Automated re-KYC
Automate the full re-KYC lifecycle with Duna’s integrated platform: from policy to data collection and review.
Policy management
Roll out policy updates and collect only what's needed – across products, partners, and countries.
Legal agreements
Manage contract and ToS acceptance in one flow – with legal representatives verified prior to signature.
Daily monitoring
Guarantee ongoing compliance with daily screening (PEP, sanctions, media) and discrepancy monitoring.
Periodic reviews
Automate the full re-KYC lifecycle with Duna’s integrated platform: from policy to data collection and review.
Policy management
Roll out policy updates and collect only what's needed – across products, partners, and countries.
Legal agreements
Manage contract and ToS acceptance in one flow – with legal representatives verified prior to signature.
Data platform
Unlock data orchestration with intelligence
Power compliance decisions, cut integration costs, and improve conversion.
Extensive partner network
Leverage one integration to leading KYC technologies, and global and local data providers.
Smart routing
Automatically route to the optimal data providers, based on performance, costs and coverage.
Low data quality resolved
Bridge challenges with fragmented data. Prefill what’s available, and automatically collect what’s missing.
Built-in redundancy
Avoid losing customers – with fallback procedures across multiple third-party integrations.
Extensive partner network
Leverage one integration to leading KYC technologies, and global and local data providers.
Smart routing
Automatically route to the optimal data providers, based on performance, costs and coverage.
Low data quality resolved
Bridge challenges with fragmented data. Prefill what’s available, and automatically collect what’s missing.
Built-in redundancy
Avoid losing customers – with fallback procedures across multiple third-party integrations.
Extensive partner network
Leverage one integration to leading KYC technologies, and global and local data providers.
Smart routing
Automatically route to the optimal data providers, based on performance, costs and coverage.
Low data quality resolved
Bridge challenges with fragmented data. Prefill what’s available, and automatically collect what’s missing.
Built-in redundancy
Avoid losing customers – with fallback procedures across multiple third-party integrations.
Safe and secure
Safe and secure
Your trust is our foundation. Duna is designed with a deep commitment to data privacy and security. Visit our trust page and security center to learn more.
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