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.

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.

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.

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 accelerating

Track metrics continuously, align in weekly check-ins, and drive targeted improvements

Delivering business outcomes

Optimize what matters — conversion, efficiency, compliance quality, expansion, re-KYB migrations and more

Defining metrics

Define joint KPIs based on your business goals

Tracking and accelerating

Track metrics continuously, align in weekly check-ins, and drive targeted improvements

Delivering business outcomes

Optimize what matters — conversion, efficiency, compliance quality, expansion, re-KYB migrations and more

Defining metrics

Define joint KPIs based on your business goals

Tracking and accelerating

Track metrics continuously, align in weekly check-ins, and drive targeted improvements

Delivering business outcomes

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.

Get started

Learn more about the Duna platform. Enter your business email and we will be in touch.

Get started

Learn more about the Duna platform. Enter your business email and we will be in touch.