The new standard
in compliance
The new standard in compliance
Meet the AI-native platform that accelerates business onboarding, automates manual work, and grows revenue.
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
Built for businesses where compliance matters
Designed to convert. Built to scale.
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Faster onboarding
Faster onboarding
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Conversion increase
Conversion increase
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Analyst efficiency
Analyst efficiency
Drive revenue
Duna’s platform is built to help enterprises grow. Optimised to eliminate friction and instantly deliver higher conversion.
Future-proof compliance
A powerful policy engine translates KYC, KYB and AML into code - enabling the industry's most detailed audit trails.
Reduce costs
Eliminate manual checks, endless emails and lengthy reviews - by automating manual work with compliant, auditable AI.
Trusted by leaders
Run your business onboarding like the world’s best companies — without needing a 100+ people team.
"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, not your headcount. Accelerate document verification, periodic reviews, automated acceptance, and more.
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.
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.
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.
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.
Industries
Customers
Company
Industries
Customers
Company
Industries
Customers
Company