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.
Extensive network of data partners
Get the best insights by connecting to global and local data providers via one API
Local registries
UBO registries
ID&V providers
Bank account verification
Credit scores
Tax ID and TIN verification
Sanction screening and monitoring
And more
Extensive network of data partners
Get the best insights by connecting to global and local data providers via one API
Local registries
UBO registries
ID&V providers
Bank account verification
Credit scores
Tax ID and TIN verification
Sanction screening and monitoring
And more
Extensive network of data partners
Get the best insights by connecting to global and local data providers via one API
Local registries
UBO registries
ID&V providers
Bank account verification
Credit scores
Tax ID and TIN verification
Sanction screening and monitoring
And more
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
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Get started
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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