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The new standard
in compliance

The new standard in compliance

Meet the modern platform that accelerates business onboarding, automates manual work and grows revenue.

Meet the modern platform that accelerates business onboarding, automates manual
work and grows revenue.

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Built for businesses where compliance matters

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Faster onboarding

Conversion increase

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Analyst efficiency

Designed to convert. Built to scale.

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 compliance into code — enabling the industry's most detailed audit trails.

Reduce costs

Eliminate manual checks, endless emails and lengthy reviews — by automating analyst tasks and compliance workflows.

Trusted by leaders

Run your business onboarding like the world’s best companies — without needing a 100+ people team.

Run your business onboarding like the world’s best companies — without

needing a 100+ people team.

Zak Lambert

Zak Lambert, GM EMEA

GM EMEA, Plaid

“Business onboarding used to be a cost center for Plaid. Now, it’s a revenue driver thanks to Duna’s intuitive onboarding flows, enterprise-grade UX and minimal engineering work.”

David Singleton

David Singleton, former CTO

Former CTO, Stripe

“Duna’s policy engine and architecture systems are exceptional. I wish a platform like Duna existed when we scaled Stripe across the globe.”

The infrastructure behind every decision

At the heart of Duna’s platform is a powerful policy and risk engine driving decisions across the full customer lifecycle.

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Onboard

Policy Engine

Policy Engine

Lifecycle

Data Platform

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Onboard

Policy Engine

Lifecycle

Data Platform

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Drive revenues with
Duna Onboard

High-converting onboarding journeys — no code required.

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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.

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Save time with automated case management

Increase compliance quality and cut costs — by reducing manual work.

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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

Monitor customers throughout the lifecycle – and avoid backlogs due to reverifications.

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Daily monitoring

Guarantee ongoing compliance with daily screening (PEP, sanctions, media) and discrepancy monitoring.

Re-KYC without manual work

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.

Re-KYC without manual work

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.

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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

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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