Compliance teams
Compliance teams, empowered
Deliver better decisions, fewer manual steps, and stronger oversight — all in one platform.
Compliance teams
Compliance teams, empowered
Deliver better decisions, fewer manual steps, and stronger oversight — all in one platform.
Compliance teams
Compliance teams, empowered
Deliver better decisions, fewer manual steps, and stronger oversight — all in one platform.
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.
“Duna incorporates decades of compliance and onboarding expertise into an extraordinary platform.”
Michael Cocoman
Former Global CCO, Stripe
“Duna incorporates decades of compliance and onboarding expertise into an extraordinary platform.”
Michael Cocoman
Former Global CCO, Stripe
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.
"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
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.
Automate re-KYC and re-KYB
Avoid manual remediations in five steps by leveraging Duna’s full product suite.
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Industries
Customers
Get started
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