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.

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

Defining metrics

Define joint KPIs based on your business goals

Defining metrics

Define joint KPIs based on your business goals

Get started

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Get started

Learn more about the Duna platform. Enter your business email to explore.

Get started

Learn more about the Duna platform. Enter your business email to explore.