Platforms
Plug-in compliance for platforms that scale
Powering leading platforms to automate partner onboarding, stay ahead of regulations, and convert more users — without engineering time.
Platforms
Plug-in compliance for platforms that scale
Powering leading platforms to automate partner onboarding, stay ahead of regulations, and convert more users — without engineering time.
Platforms
Plug-in compliance for platforms that scale
Powering leading platforms to automate partner onboarding, stay ahead of regulations, and convert more users — without engineering time.
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 (PSD2, PSD3, DAC7, DSA, GDPR), or changes in product, regulatory regime, and risk appetite.
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 (PSD2, PSD3, DAC7, DSA, GDPR), or changes in product, regulatory regime, and risk appetite.
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 (PSD2, PSD3, DAC7, DSA, GDPR), or changes in product, regulatory regime, and risk appetite.
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.
“Bol works with over 50.000 sellers in the Benelux. Balancing partner experience and compliance is key for us: we deal with PSD3, DAC7, AMLD, and the Wwft. Duna translates these complex requirements into scalable, streamlined processes.”
Damien Folkerts
Head of Fintech, Bol
“Bol works with over 50.000 sellers in the Benelux. Balancing partner experience and compliance is key for us: we deal with PSD3, DAC7, AMLD, and the Wwft. Duna translates these complex requirements into scalable, streamlined processes.”
Damien Folkerts
Head of Fintech, Bol
Increase revenue from higher conversion
Increase revenue from higher conversion
Increase revenue from higher conversion
Use adaptive journeys, deep localization, and branded flows to onboard partners globally — with less friction.
Use adaptive journeys, deep localization, and branded flows to onboard partners globally — with less friction.
Use adaptive journeys, deep localization, and branded flows to onboard partners 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 partners 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 partners 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 partners by asking basic information at account creation, and collecting additional data based on product usage.
With thousands of partners on our B2B platform, we needed onboarding and compliance that could scale. Duna enabled us to move fast, stay compliant, and scale quickly.”
Lukas Pauly
Managing Director, Enpal
With thousands of partners on our B2B platform, we needed onboarding and compliance that could scale. Duna enabled us to move fast, stay compliant, and scale quickly.”
Lukas Pauly
Managing Director, Enpal
"Our payment solution powers over 2 million customers. With Duna, new merchants get started in minutes – instead of days."
Mariette Swart
CRCO, Adyen
"Our payment solution powers over 2 million customers. With Duna, new merchants get started in minutes – instead of days."
Mariette Swart
CRCO, Adyen
"Our payment solution powers over 2 million customers. With Duna, new merchants get started in minutes – instead of days."
Mariette Swart
CRCO, Adyen
"Business onboarding with instant compliance eliminates risk, accelerates revenues and lowers cost."
Frank Slootman
Former CEO, Snowflake
"Business onboarding with instant compliance eliminates risk, accelerates revenues and lowers cost."
Frank Slootman
Former CEO, Snowflake
"Business onboarding with instant compliance eliminates risk, accelerates revenues and lowers cost."
Frank Slootman
Former CEO, Snowflake
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.
Save time
with automated case management
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.
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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Customers
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Industries
Customers
Get started
Learn more about the Duna platform. Enter your business email to explore.
Industries
Customers