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Lifecycle

Manage compliance throughout the customer lifecycle

Regulation meets retention with perpetual KYC, daily screening, re-KYC, policy versioning, and management of legal agreements.

Lifecycle

Manage compliance throughout the customer lifecycle

Regulation meets retention with perpetual KYC, daily screening, re-KYC, policy versioning, and management of legal agreements.

Lifecycle

Manage compliance throughout the customer lifecycle

Regulation meets retention with perpetual KYC, daily screening, re-KYC, policy versioning, and management of legal agreements.

Stay ahead with continuous compliance

Duna continuously monitors your customers, aligning every action with your compliance requirements.

Daily screening

Automatically monitor PEP, sanctions, and adverse media across business customers, individuals, and affiliated organizations.

Discrepancy monitoring

Keep track of changes in registry data such as legal name, address, and representatives.

Event-based triggers

Launch re-KYC flows based on real-time insights from registries, media, and open source data.

Periodic re-KYC

Set re-verification frequencies based on your risk level and timeframes.

Daily screening

Automatically monitor PEP, sanctions, and adverse media across business customers, individuals, and affiliated organizations.

Discrepancy monitoring

Keep track of changes in registry data such as legal name, address, and representatives.

Event-based triggers

Launch re-KYC flows based on real-time insights from registries, media, and open source data.

Periodic re-KYC

Set re-verification frequencies based on your risk level and timeframes.

Daily screening

Automatically monitor PEP, sanctions, and adverse media across business customers, individuals, and affiliated organizations.

Discrepancy monitoring

Keep track of changes in registry data such as legal name, address, and representatives.

Event-based triggers

Launch re-KYC flows based on real-time insights from registries, media, and open source data.

Periodic re-KYC

Set re-verification frequencies based on your risk level and timeframes.

Automate re-KYC and re-KYB

Avoid manual remediations in five steps by leveraging Duna’s full product suite.

One system for every policy

Manage evolving compliance requirements with one interface to roll out updated policies across products, (embedded) finance partners, and jurisdictions.

Policy updates

Roll out changes based on regulation, or changes in product and risk appetite.

Local compliance

Apply different policies based on regulatory jurisdiction.

Multi-partner policies

Streamline policy requirements across your financial partners.

Policy versioning

Keep track of historic policies.

Policy updates

Roll out changes based on regulation, or changes in product and risk appetite.

Local compliance

Apply different policies based on regulatory jurisdiction.

Multi-partner policies

Streamline policy requirements across your financial partners.

Policy versioning

Keep track of historic policies.

Policy updates

Roll out changes based on regulation, or changes in product and risk appetite.

Local compliance

Apply different policies based on regulatory jurisdiction.

Multi-partner policies

Streamline policy requirements across your financial partners.

Policy versioning

Keep track of historic policies.

Built for advanced product suites

Manage products with different compliance policies in one seamless user experience. Only ask what’s needed, when it’s needed

Seamless product upgrades

Manage upgrades by only asking for missing information.

Multi-product

Apply your policies on a per-product basis

Seamless product upgrades

Manage upgrades by only asking for missing information.

Multi-product

Apply your policies on a per-product basis

Seamless product upgrades

Manage upgrades by only asking for missing information.

Multi-product

Apply your policies on a per-product basis

Legal agreements & contracting

Streamline legal workflows with integrated tools for signatures, contract updates, and policy renewals.

Signatures

Collect customer, partner, or UBO signatures without leaving the platform.

Contract management

Manage your legal contracts, including terms of service, contract renewals, and product upgrades.

Renewals

Easily roll out new agreements.

Signatures

Collect customer, partner, or UBO signatures without leaving the platform.

Contract management

Manage your legal contracts, including terms of service, contract renewals, and product upgrades.

Renewals

Easily roll out new agreements.

Signatures

Collect customer, partner, or UBO signatures without leaving the platform.

Contract management

Manage your legal contracts, including terms of service, contract renewals, and product upgrades.

Renewals

Easily roll out new agreements.

"Bol works with over 50.000 sellers and 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 and we deal with PSD3, DAC7, AMLD, and the Wwft. Duna translates these complex requirements into scalable, streamlined processes."