Duna
What is Duna?
Duna is an AI-native business identity and compliance platform for regulated enterprises managing KYB, KYC, AML, and customer lifecycle processes. Its platform combines no-code onboarding, a configurable policy engine, unified compliance data integrations, case management, lifecycle monitoring, and AI agents. Duna is designed for banks, fintech companies, platforms, and other businesses that need to verify and monitor customers across jurisdictions. The system translates compliance policies into executable workflows and records evidence, decisions, communications, and policy changes for auditability. Its supported differentiator is combining onboarding, decisioning, data orchestration, ongoing monitoring, and AI-assisted reviews in one platform.
How to use Duna?
- Request a Duna demo and discuss your onboarding, verification, and lifecycle compliance requirements.
- Configure policies, KYB and KYC modules, data sources, risk rules, and branded onboarding journeys for your business.
- Launch customer reviews and let Duna automate evidence collection, screening, case tasks, and eligible approval decisions.
Duna's Core Features
Conversion-Optimized Onboarding: Collect required business and identity information through adaptive, localized journeys that reduce unnecessary friction.
KYB and KYC Modules: Configure more than 20 verification modules for business details, representatives, ownership, UBOs, AML screening, bank accounts, and related checks.
Policy Engine: Translate regulatory requirements into executable policies that standardize decisions and support policy versioning.
Automated Case Management: Prioritize, assign, escalate, review, and resolve compliance cases while reducing repetitive manual work.
AI Document Analysis: Verify and extract information from documents while flagging unclear, unusual, or high-risk cases for human review.
Unified Data Platform: Connect registries, KYC providers, sanctions lists, UBO sources, and other data partners through one API.
Continuous Monitoring: Monitor PEPs, sanctions, adverse media, registry changes, and other risk signals throughout the customer lifecycle.
Audit Trails: Record actions, decisions, communications, evidence, and policy changes as traceable events for compliance oversight.
In-Platform Messaging: Centralize secure customer and analyst communication to replace fragmented email follow-ups.
AI Compliance Agents: Automate document checks, periodic reviews, data collection, and eligible acceptance decisions while preserving human oversight.
Duna's Use Cases
- #1
Fintech compliance teams automating business customer KYB onboarding across multiple European markets
- #2
Banks managing KYC, AML screening, periodic reviews, and audit-ready case workflows
- #3
Marketplaces and platforms onboarding sellers, merchants, or business partners with localized verification journeys
- #4
Compliance operations teams reducing manual document checks, email follow-ups, and repetitive analyst tasks
- #5
Technology teams connecting registries, sanctions lists, UBO data, and KYC providers through one API
- #6
Regulated businesses triggering automated re-KYC, re-KYB, and remediation workflows throughout the customer lifecycle
Frequently Asked Questions
Analytics of Duna
Monthly Visits Trend: Oct 2025 - Oct 2026
Traffic Sources
Top Regions
| Region | Traffic Share |
|---|---|
| Netherlands | 67.01% |
| Belgium | 17.10% |
| United States | 6.21% |
| United Kingdom | 5.99% |
| India | 2.14% |
Top Keywords
| Keyword | Traffic | CPC |
|---|---|---|
| duna | 50.6K | $0.68 |
| duna careers | 540 | -- |
| duna ai | 220 | -- |
| ai native service compliance | 290 | -- |
| compliance ai for banks | 100 | -- |
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