Financial technology
Turn compliance into revenues
Leading financial technology companies use Duna to scale KYB onboarding, reduce compliance costs, and drive revenue. For fintechs, payments, lending, investing, and more.
Financial technology
Turn compliance into revenues
Leading financial technology companies use Duna to scale KYB onboarding, reduce compliance costs, and drive revenue. For fintechs, payments, lending, investing, and more.
Financial technology
Turn compliance into revenues
Leading financial technology companies use Duna to scale KYB onboarding, reduce compliance costs, and drive revenue. For fintechs, payments, lending, investing, and more.
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.
"People are the most important success factor to any business. Duna’s technology frees up time for product, compliance, and engineering talent so they can do their best work."
Pieter van der Does
CEO and Co-founder, Adyen
"People are the most important success factor to any business. Duna’s technology frees up time for product, compliance, and engineering talent so they can do their best work."
Pieter van der Does
CEO and Co-founder, Adyen
All enterprise controls,
without the engineering work
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.
“Duna removes friction. Fewer manual checks, fewer back-and-forths – a more efficient way to work for our compliance teams.”
Araba Eshun
MLRO, Plaid
“Duna removes friction. Fewer manual checks, fewer back-and-forths – a more efficient way to work for our compliance teams.”
Araba Eshun
MLRO, Plaid
Ensure continuous compliance, out-of-the-box
Run your enterprise-grade regulatory programs on Duna’s platform
One system for every policy
Roll out changes based on regulation, or changes in product and risk appetite. Apply different policies based on regulatory jurisdiction.
Extensive benchmarks
Benchmark against a library of hundreds of policies used across the industry – to understand how your policies impact risk, productivity and conversion.
Audit trails
Designed to deliver detailed audit trails and strengthen compliance quality, our infrastructure logs every action as a re-traceable event.
Automated re-KYC
Avoid manual remediations in five steps by leveraging Duna’s full product suite.
One system for every policy
Roll out changes based on regulation, or changes in product and risk appetite. Apply different policies based on regulatory jurisdiction.
Extensive benchmarks
Benchmark against a library of hundreds of policies used across the industry – to understand how your policies impact risk, productivity and conversion.
Audit trails
Designed to deliver detailed audit trails and strengthen compliance quality, our infrastructure logs every action as a re-traceable event.
Automated re-KYC
Avoid manual remediations in five steps by leveraging Duna’s full product suite.
One system for every policy
Roll out changes based on regulation, or changes in product and risk appetite. Apply different policies based on regulatory jurisdiction.
Extensive benchmarks
Benchmark against a library of hundreds of policies used across the industry – to understand how your policies impact risk, productivity and conversion.
Audit trails
Designed to deliver detailed audit trails and strengthen compliance quality, our infrastructure logs every action as a re-traceable event.
Automated re-KYC
Avoid manual remediations in five steps by leveraging Duna’s full product suite.
Save time
with automated case management
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.
"Business onboarding with instant compliance eliminates risk, accelerates revenues and lowers cost."
Frank Slootman
Former CEO, ServiceNow and Snowflake
"Business onboarding with instant compliance eliminates risk, accelerates revenues and lowers cost."
Frank Slootman
Former CEO, ServiceNow and Snowflake
Unified KYC and data integrations
Leverage one integration to leading KYC technologies, and global and local data providers.
Smart routing
Route to the best data providers based on local performance, costs and accuracy. Because the best data provider in Spain isn’t the same as the best one in Sweden.
Prefill what exists, collect what’s missing
Bridge the gaps in Europe’s patchy data landscape – with Data Platform and Duna Onboard working together in real time.
Built-in redundancy
Avoid losing customers – with fallback procedures across multiple third-party integrations.
Smart routing
Route to the best data providers based on local performance, costs and accuracy. Because the best data provider in Spain isn’t the same as the best one in Sweden.
Prefill what exists, collect what’s missing
Bridge the gaps in Europe’s patchy data landscape – with Data Platform and Duna Onboard working together in real time.
Built-in redundancy
Avoid losing customers – with fallback procedures across multiple third-party integrations.
Smart routing
Route to the best data providers based on local performance, costs and accuracy. Because the best data provider in Spain isn’t the same as the best one in Sweden.
Prefill what exists, collect what’s missing
Bridge the gaps in Europe’s patchy data landscape – with Data Platform and Duna Onboard working together in real time.
Built-in redundancy
Avoid losing customers – with fallback procedures across multiple third-party integrations.
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
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Learn more about the Duna platform. Enter your business email to explore.
Industries
Customers
Get started
Learn more about the Duna platform. Enter your business email to explore.
Industries
Customers