Decide
Save time with automated case management
Increase compliance quality and reduce costs by cutting out lengthy reviews, manual checks, and endless e-mail back-and-forth.
Decide
Save time with automated case management
Increase compliance quality and reduce costs by cutting out lengthy reviews, manual checks, and endless e-mail back-and-forth.
Decide
Save time with automated case management
Increase compliance quality and reduce costs by cutting out lengthy reviews, manual checks, and endless e-mail back-and-forth.
Automate operational work
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.
Our partners
We partner with the most trusted brands in the industry.
Elevate your compliance workflows
Transform compliance productivity by automating prioritization, collaboration, and communication functionalities.
Prioritization & ticketing
In-team collaboration
4-eye reviews
System-enforced escalation
Clear policy violations
Queue management
Automated risk calculation
Role-based access controls
Customer communications
Elevate your compliance workflows
Transform compliance productivity by automating prioritization, collaboration, and communication functionalities.
Prioritization & ticketing
In-team collaboration
4-eye reviews
System-enforced escalation
Clear policy violations
Queue management
Automated risk calculation
Role-based access controls
Customer communications
Elevate your compliance workflows
Transform compliance productivity by automating prioritization, collaboration, and communication functionalities.
Prioritization & ticketing
In-team collaboration
4-eye reviews
System-enforced escalation
Clear policy violations
Queue management
Automated risk calculation
Role-based access controls
Customer communications
Stop running compliance over emails
Communicate directly with customers. No lost emails, no scattered data – everything stays in one secure, auditable place.
Clarification requests
Re-submissions
Secure PII collection
Auto-reminders
Real-time customer tracking
Comprehensive audit trail
Stop running compliance over emails
Communicate directly with customers. No lost emails, no scattered data – everything stays in one secure, auditable place.
Clarification requests
Re-submissions
Secure PII collection
Auto-reminders
Real-time customer tracking
Comprehensive audit trail
Stop running compliance over emails
Communicate directly with customers. No lost emails, no scattered data – everything stays in one secure, auditable place.
Clarification requests
Re-submissions
Secure PII collection
Auto-reminders
Real-time customer tracking
Comprehensive audit trail
Real-time risk scoring
Duna’s risk engine recalculates risk with every new data point, even while a customer is filling out the onboarding. Fully automate and customise your risk logic and rules – to increase compliance quality and reduce analyst workload.
Real-time risk scoring
Duna’s risk engine recalculates risk with every new data point, even while a customer is filling out the onboarding. Fully automate and customise your risk logic and rules – to increase compliance quality and reduce analyst workload.
Real-time risk scoring
Duna’s risk engine recalculates risk with every new data point, even while a customer is filling out the onboarding. Fully automate and customise your risk logic and rules – to increase compliance quality and reduce analyst workload.
Auditability
Designed to deliver detailed audit trails and strengthen compliance quality, our infrastructure logs every action as a re-traceable event.
Auditable activity logs
Event-based audit trails
Compliance policy versioning
Communication history
Role-based access controls
PII access audit logs
CDD reports
Auditability
Designed to deliver detailed audit trails and strengthen compliance quality, our infrastructure logs every action as a re-traceable event.
Auditable activity logs
Event-based audit trails
Compliance policy versioning
Communication history
Role-based access controls
PII access audit logs
CDD reports
Auditability
Designed to deliver detailed audit trails and strengthen compliance quality, our infrastructure logs every action as a re-traceable event.
Auditable activity logs
Event-based audit trails
Compliance policy versioning
Communication history
Role-based access controls
PII access audit logs
CDD reports
"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
“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
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Industries
Customers
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Industries
Customers
Get started
Learn more about the Duna platform. Enter your business email to explore.
Industries
Customers