Policy Engine
Translate your regulatory programs into code
At the core of our platform is a powerful policy and risk engine which drives decision-making across the entire product suite.
Policy Engine
Translate your regulatory programs into code
At the core of our platform is a powerful policy and risk engine which drives decision-making across the entire product suite.
Policy Engine
Translate your regulatory programs into code
At the core of our platform is a powerful policy and risk engine which drives decision-making across the entire product suite.
Your policies in code, optimised for the best outcomes.
Transform compliance policy into performance – with a seamless connection between onboarding, collaboration, and lifecycle products.
Avoid losing customers
Optimize onboarding journeys per country, legal form, product, or other variables.
No more tedious back-and-forth
Auto-collect the right customer information in one go – with real-time risk scoring shaping the onboarding journey.
Avoid one-size-fits-all case management
Define analyst tasks based on your compliance policies – instead of the restrictions of legacy case management systems.
Cover your enterprise needs
Configure detailed risk customizations, update risk settings within second, back-test risk and roll-out changes.
Move on from static rules
Use multi-variable policies to drive decision making across the entire customer lifecycle.
Avoid losing customers
Optimize onboarding journeys per country, legal form, product, or other variables.
No more tedious back-and-forth
Auto-collect the right customer information in one go – with real-time risk scoring shaping the onboarding journey.
Avoid one-size-fits-all case management
Define analyst tasks based on your compliance policies – instead of the restrictions of legacy case management systems.
Cover your enterprise needs
Configure detailed risk customizations, update risk settings within second, back-test risk and roll-out changes.
Move on from static rules
Use multi-variable policies to drive decision making across the entire customer lifecycle.
Avoid losing customers
Optimize onboarding journeys per country, legal form, product, or other variables.
No more tedious back-and-forth
Auto-collect the right customer information in one go – with real-time risk scoring shaping the onboarding journey.
Avoid one-size-fits-all case management
Define analyst tasks based on your compliance policies – instead of the restrictions of legacy case management systems.
Cover your enterprise needs
Configure detailed risk customizations, update risk settings within second, back-test risk and roll-out changes.
Move on from static rules
Use multi-variable policies to drive decision making across the entire customer lifecycle.
Our partners
We partner with the most trusted brands in the industry.
Automate re-KYC and re-KYB
Avoid manual remediations in five steps by leveraging Duna’s full product suite.
“Legacy systems require you to adapt your compliance policies to their system. Duna's platform works the other way around.”
Araba Eshun
MLRO, Plaid
“Legacy systems require you to adapt your compliance policies to their system. Duna's platform works the other way around.”
Araba Eshun
MLRO, Plaid
Out-of-the-box compliance with changing regulations
Run enterprise-grade programs – without writing a single line of code
Run retrospective policy tests with ease
Stay compliant and (back)test new policies.
Automate rollouts with emails and reminders
Automate the roll-out with email communication and reminders.
White-label onboarding
Use white-labelled onboarding journeys that only collect the necessary information.
Run retrospective policy tests with ease
Stay compliant and (back)test new policies.
Automate rollouts with emails and reminders
Automate the roll-out with email communication and reminders.
White-label onboarding
Use white-labelled onboarding journeys that only collect the necessary information.
Run retrospective policy tests with ease
Stay compliant and (back)test new policies.
Automate rollouts with emails and reminders
Automate the roll-out with email communication and reminders.
White-label onboarding
Use white-labelled onboarding journeys that only collect the necessary information.
Benchmark policies
across the industry
Benchmark policies
across the industry
Library
Library
Benefit from a library of hundreds of policies used across the industry.
Analyses
Analyses
Benchmark your policies with Duna’s compliance experts – to understand how your policies impact risk, productivity and sales.
Give your auditors peace of mind
Lifecycle is built on top of our compliance architecture, allowing for customized settings based on your preferences.
One platform, every data source
See the full picture of data collection, case assessments, policy versioning, 3rd party data, customer communication, resubmissions.
Track every event
Manage upgrades by only asking for what’s needed, when it’s needed.
No black-box AI
AI operates efficiently, but only within the boundaries your policies have set.
Auditor access
Dynamically shape onboardings based on risk scoring, by assessing datapoints in real-time and adapting journeys automatically.
One platform, every data source
See the full picture of data collection, case assessments, policy versioning, 3rd party data, customer communication, resubmissions.
Track every event
Manage upgrades by only asking for what’s needed, when it’s needed.
No black-box AI
AI operates efficiently, but only within the boundaries your policies have set.
Auditor access
Dynamically shape onboardings based on risk scoring, by assessing datapoints in real-time and adapting journeys automatically.
One platform, every data source
See the full picture of data collection, case assessments, policy versioning, 3rd party data, customer communication, resubmissions.
Track every event
Manage upgrades by only asking for what’s needed, when it’s needed.
No black-box AI
AI operates efficiently, but only within the boundaries your policies have set.
Auditor access
Dynamically shape onboardings based on risk scoring, by assessing datapoints in real-time and adapting journeys automatically.
Integrated legal workflows
Lifecycle is built on top of our compliance architecture, allowing for customized settings based on your preferences.
Signatures
Onboard and monitor customers across products in one seamless flow.
Contract management
Manage your legal contracts, including terms of service, contract renewals, and product upgrades.
Renewals
Easily roll out new agreements
Signatures
Onboard and monitor customers across products in one seamless flow.
Contract management
Manage your legal contracts, including terms of service, contract renewals, and product upgrades.
Renewals
Easily roll out new agreements
Signatures
Onboard and monitor customers across products in one seamless flow.
Contract management
Manage your legal contracts, including terms of service, contract renewals, and product upgrades.
Renewals
Easily roll out new agreements
“Duna’s adaptive risk and policy engine helps businesses drive revenue while keeping regulatory requirements front and center.”
Mariette Swart
CRCO, Adyen
"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."
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."
Bas van Beusekom
CCO, Brand New Day Bank
Get started
Learn more about the Duna platform. Enter your business email to explore.
Industries
Customers
Company
Resources
Get started
Learn more about the Duna platform. Enter your business email to explore.
Industries
Customers
Company
Resources
Get started
Learn more about the Duna platform. Enter your business email to explore.
Industries
Customers
Company
Resources