Banking
Compliance infrastructure for banks
Trusted by top banks to reduce compliance costs, improve onboarding experiences, and meet the highest regulatory standards.
Banking
Compliance infrastructure for banks
Trusted by top banks to reduce compliance costs, improve onboarding experiences, and meet the highest regulatory standards.
Banking
Compliance infrastructure for banks
Trusted by top banks to reduce compliance costs, improve onboarding experiences, and meet the highest regulatory standards.
Your policies in code,
optimised for the best outcomes
At the core of Duna’s platform, is a powerful policy and risk engine which drives decision making across the entire product suite.
At the core of Duna’s platform, is a powerful policy and risk engine which drives decision making across the entire product suite.
At the core of Duna’s platform, is a powerful policy and risk engine which drives decision making across the entire product suite.
Transform compliance into performance
When policies are embedded in code, compliance is no longer subjective — every analyst makes decisions consistent, high-quality, and auditable.
Manage complex and evolving policies
Easily create, test, and deploy new compliance policies without disrupting your existing workflows – automatically collecting missing information from customers.
Let your risk scoring shape the platform
Duna’s risk engine recalculates risk with every new data point, even while a customer is filling out the onboarding, enabling first-time-right data collection.
Transform compliance into performance
When policies are embedded in code, compliance is no longer subjective — every analyst makes decisions consistent, high-quality, and auditable.
Manage complex and evolving policies
Easily create, test, and deploy new compliance policies without disrupting your existing workflows – automatically collecting missing information from customers.
Let your risk scoring shape the platform
Duna’s risk engine recalculates risk with every new data point, even while a customer is filling out the onboarding, enabling first-time-right data collection.
Transform compliance into performance
When policies are embedded in code, compliance is no longer subjective — every analyst makes decisions consistent, high-quality, and auditable.
Manage complex and evolving policies
Easily create, test, and deploy new compliance policies without disrupting your existing workflows – automatically collecting missing information from customers.
Let your risk scoring shape the platform
Duna’s risk engine recalculates risk with every new data point, even while a customer is filling out the onboarding, enabling first-time-right data collection.
"As a regulated bank, we’re held to the highest standards for compliance and security. Duna is a trusted partner we rely on daily to meet strict banking-grade requirements. With Duna’s platform, we confidently onboard and manage business customers from first interaction through the full customer lifecycle."
Bas van Beusekom
CCO, Brand New Day Bank
"As a regulated bank, we’re held to the highest standards for compliance and security. Duna is a trusted partner we rely on daily to meet strict banking-grade requirements. With Duna’s platform, we confidently onboard and manage business customers from first interaction through the full customer lifecycle."
Bas van Beusekom
CCO, Brand New Day Bank
Save time
with automated case management
Save time
with automated case management
Reduce cost by cutting out lengthy reviews, manual checks, and endless e-mail back-and-forth.
Reduce cost by cutting out lengthy reviews, manual checks, and endless e-mail back-and-forth.
Reduce cost by cutting out lengthy reviews, manual checks, and endless e-mail back-and-forth.
Standardised tasks
Automatically adapt workflows based on risk signals, customer type, and your compliance policies.
Optimised for every case
Automatically adapt workflows based on risk signals, customer type, and your compliance logic.
AI document analysis
Leverage leading AI and KYC technologies to verify and extract documents.
Instant approvals
Automatically approve cases that meet your pre-set compliance criteria.
AML investigations
Fully automate hits on PEP, sanctions and adverse media – with outsourced OSINT investigations.
No more tedious back-and-forth
Auto-collect the right customer information through Duna’s policy engine.
Standardised tasks
Automatically adapt workflows based on risk signals, customer type, and your compliance policies.
Optimised for every case
Automatically adapt workflows based on risk signals, customer type, and your compliance logic.
AI document analysis
Leverage leading AI and KYC technologies to verify and extract documents.
Instant approvals
Automatically approve cases that meet your pre-set compliance criteria.
AML investigations
Fully automate hits on PEP, sanctions and adverse media – with outsourced OSINT investigations.
No more tedious back-and-forth
Auto-collect the right customer information through Duna’s policy engine.
Standardised tasks
Automatically adapt workflows based on risk signals, customer type, and your compliance policies.
Optimised for every case
Automatically adapt workflows based on risk signals, customer type, and your compliance logic.
AI document analysis
Leverage leading AI and KYC technologies to verify and extract documents.
Instant approvals
Automatically approve cases that meet your pre-set compliance criteria.
AML investigations
Fully automate hits on PEP, sanctions and adverse media – with outsourced OSINT investigations.
No more tedious back-and-forth
Auto-collect the right customer information through Duna’s policy engine.
"Legacy systems require you to adapt your compliance policies to their system. Duna's platform works the other way around."
Araba Eshun
MLRO, Plaid
"Legacy systems require you to adapt your compliance policies to their system. Duna's platform works the other way around."
Araba Eshun
MLRO, Plaid
"Legacy systems require you to adapt your compliance policies to their system. Duna's platform works the other way around."
Araba Eshun
MLRO, Plaid
"Regulations change fast. Duna’s adaptive risk and policy engine helps businesses drive revenue while keeping regulatory requirements front and center."
Mariette Swart
CRCO, Adyen
"Regulations change fast. Duna’s adaptive risk and policy engine helps businesses drive revenue while keeping regulatory requirements front and center."
Mariette Swart
CRCO, Adyen
"Regulations change fast. Duna’s adaptive risk and policy engine helps businesses drive revenue while keeping regulatory requirements front and center."
Mariette Swart
CRCO, Adyen
"Duna's product suite transforms policy into performance with a seamless connection between onboarding, collaboration, and lifecycle products."
Matt Briers
Former CFO, Wise
"Duna's product suite transforms policy into performance with a seamless connection between onboarding, collaboration, and lifecycle products."
Matt Briers
Former CFO, Wise
All enterprise controls,
without the engineering work
All enterprise controls,
without the engineering work
Deploy powerful onboarding and compliance flows with Duna’s low/no code platform.
Deploy powerful onboarding and compliance flows with Duna’s low/no code platform.
Deploy powerful onboarding and compliance flows with Duna’s low/no code platform.
Everything you need, and more
Access 20+ ready-made KYB modules – and fine-tune every data field to fit your enterprise needs.
Deep localization
210+ local registries, 7+ languages, UBO registers, local VAT, and more — available out of the box.
Extensive white-labelling
Leverage extensive white-labelling options: customize colours, text, shapes, and brand settings to match the look and feel of your brand.
Everything you need, and more
Access 20+ ready-made KYB modules – and fine-tune every data field to fit your enterprise needs.
Deep localization
210+ local registries, 7+ languages, UBO registers, local VAT, and more — available out of the box.
Extensive white-labelling
Leverage extensive white-labelling options: customize colours, text, shapes, and brand settings to match the look and feel of your brand.
Everything you need, and more
Access 20+ ready-made KYB modules – and fine-tune every data field to fit your enterprise needs.
Deep localization
210+ local registries, 7+ languages, UBO registers, local VAT, and more — available out of the box.
Extensive white-labelling
Leverage extensive white-labelling options: customize colours, text, shapes, and brand settings to match the look and feel of your brand.
Increase revenue from higher conversion
Use adaptive journeys, deep localization, and branded flows to onboard customers globally — with less friction.
Optimise conversion
We obsess over every detail of the onboarding flow — from legal representative verification to the smallest animations.
Collect information first-time-right
Dynamically shape onboarding journeys, by assessing datapoints in real-time and adapting journeys automatically.
Onboard seamlessly in multiple steps
Avoid losing customers by asking basic information at account creation, and collecting additional data based on product usage.
Optimise conversion
We obsess over every detail of the onboarding flow — from legal representative verification to the smallest animations.
Collect information first-time-right
Dynamically shape onboarding journeys, by assessing datapoints in real-time and adapting journeys automatically.
Onboard seamlessly in multiple steps
Avoid losing customers by asking basic information at account creation, and collecting additional data based on product usage.
Optimise conversion
We obsess over every detail of the onboarding flow — from legal representative verification to the smallest animations.
Collect information first-time-right
Dynamically shape onboarding journeys, by assessing datapoints in real-time and adapting journeys automatically.
Onboard seamlessly in multiple steps
Avoid losing customers by asking basic information at account creation, and collecting additional data based on product usage.
Ensure continuous compliance, out-of-the-box
Ensure continuous compliance, out-of-the-box
Run your enterprise-grade regulatory programs on Duna’s platform
Run your enterprise-grade regulatory programs on Duna’s platform
Run your enterprise-grade regulatory programs on Duna’s platform
Engineered for integrity
Duna is ISO 27001, GDPR and SOC2 certified.
Europe-only customer data
All customer data is stored in the European Union, under the full scope of GDPR.
Audit trails
Designed to deliver detailed audit trails and strengthen compliance quality, our infrastructure logs every action as a re-traceable event.
Engineered for integrity
Duna is ISO 27001, GDPR and SOC2 certified.
Europe-only customer data
All customer data is stored in the European Union, under the full scope of GDPR.
Audit trails
Designed to deliver detailed audit trails and strengthen compliance quality, our infrastructure logs every action as a re-traceable event.
Engineered for integrity
Duna is ISO 27001, GDPR and SOC2 certified.
Europe-only customer data
All customer data is stored in the European Union, under the full scope of GDPR.
Audit trails
Designed to deliver detailed audit trails and strengthen compliance quality, our infrastructure logs every action as a re-traceable event.
Realize ROI, together
Duna is built to deliver bottom-line impact. We work together with you from day one to define success, track outcomes, and deliver tangible results.
Defining metrics
Define joint KPIs based on your business goals
Tracking and accelarating
Track metrics continuously, align in weekly check-ins, and drive targeted improvements.
Defining metrics
Optimize what matters – conversion, efficiency, compliance quality, expansion, re-KYB migrations and more.
Get started
Learn more about the Duna platform. Enter your business email and we will be in touch.
Industries
Customers
Get started
Learn more about the Duna platform. Enter your business email and we will be in touch.
Industries
Customers
Get started
Learn more about the Duna platform. Enter your business email and we will be in touch.
Industries
Customers