Data Platform

Unified KYC and data integrations

Boost data accuracy and streamline operations with a single API for all KYC data sources – from global sanctions lists to local registries.

Data Platform

Unified KYC and data integrations

Boost data accuracy and streamline operations with a single API for all KYC data sources – from global sanctions lists to local registries.

Data Platform

Unified KYC and data integrations

Boost data accuracy and streamline operations with a single API for all KYC data sources – from global sanctions lists to local registries.

Our partners

We partner with the most trusted brands in the industry.

Turn insights into outcomes

Combine external data, case handling and your compliance policies to automate reviews, clarifications, and analyst tasks.

Verify businesses

Retrieve representatives

Verify UBOs

Check sanctions

Verify bank accounts

Confirm tax IDs

Flag stolen passports

Turn insights into outcomes

Combine external data, case handling and your compliance policies to automate reviews, clarifications, and analyst tasks.

Verify businesses

Retrieve representatives

Verify UBOs

Check sanctions

Verify bank accounts

Confirm tax IDs

Flag stolen passports

Turn insights into outcomes

Combine external data, case handling and your compliance policies to automate reviews, clarifications, and analyst tasks.

Verify businesses

Retrieve representatives

Verify UBOs

Check sanctions

Verify bank accounts

Confirm tax IDs

Flag stolen passports

Orchestrated intelligence

Duna’s Data Platform seamlessly integrates with the full product suite — from shaping onboarding journeys to driving automated risk reviews and re-KYC triggers.

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.

Global reach, local expertise

Navigate fragmented markets with 7+ languages and connections to local registries, KYC providers, UBO registers, and more.

Customizable integrations

Configure to your risk tolerance, business priorities, or internal requirements.

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.

Global reach, local expertise

Navigate fragmented markets with 7+ languages and connections to local registries, KYC providers, UBO registers, and more.

Customizable integrations

Configure to your risk tolerance, business priorities, or internal requirements.

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.

Global reach, local expertise

Navigate fragmented markets with 7+ languages and connections to local registries, KYC providers, UBO registers, and more.

Customizable integrations

Configure to your risk tolerance, business priorities, or internal requirements.

Built-in redundancy

Avoid losing customers – with fallback procedures across multiple third-party integrations.

"Operating a global business requires a deep understanding of local needs. Duna’s onboarding offers global growth and local nuance."

Alexandre Prot

CEO & co-founder, Qonto

"Operating a global business requires a deep understanding of local needs. Duna’s onboarding offers global growth and local nuance."

Alexandre Prot

CEO & co-founder, Qonto

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.

Get started

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