Onboard
Compliant onboarding journeys optimised for conversion – all no code. Purpose-built for regulated enterprise companies.
The new standard
in compliance
The new standard in compliance
Meet the modern platform that accelerates business onboarding, automates manual work and grows revenue.
Meet the modern platform that accelerates business onboarding, automates manual
work and grows revenue.
Built for businesses where compliance matters
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Faster onboarding
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Conversion increase
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Analyst efficiency
Designed to convert. Built to scale.
Designed to convert. Built to scale.
Drive revenue
Duna’s platform is built to help enterprises grow. Optimised to eliminate friction and instantly deliver higher conversion.
Future-proof compliance
A powerful policy engine translates compliance into code — enabling the industry's most detailed audit trails.
Reduce costs
Eliminate manual checks, endless emails and lengthy reviews — by automating analyst tasks and compliance workflows.
Trusted by leading companies
Trusted by leading companies
Run your business onboarding like the world’s best companies — without needing a 100+ people team.
Run your business onboarding like the world’s best companies — without
needing a 100+ people team.
Zak Lambert
Zak Lambert, GM EMEA
GM EMEA, Plaid
“Business onboarding used to be a cost center for Plaid. Now, it’s a revenue driver thanks to Duna’s intuitive onboarding flows, enterprise-grade UX and minimal engineering work.”
David Singleton
David Singleton, former CTO
Former CTO, Stripe
“Duna’s policy engine and architecture systems are exceptional. I wish a platform like Duna existed when we scaled Stripe across the globe.”
The infrastructure behind every decision
The infrastructure behind every decision
At the heart of Duna’s platform is a powerful policy and risk engine driving decisions across the full customer lifecycle.
Decide
Decide
Onboard
Onboard
Policy Engine
Policy Engine
Lifecycle
Lifecycle
Data Platform
Data Platform
Decide
Onboard
Policy Engine
Lifecycle
Data Platform
20+ KYB modules
Configure every data field to fit your enterprise needs – from ID&V to AML, KYC, and more.
Optimised for conversion
Benefit from data pre-fills, dynamic user interfaces, smart reminders, and intelligent optimisations.
First-time-right data collection
Adapt data collection in real-time based on risk scoring, compliance policies and business attributes.
Deep localization
210+ local registries, 7+ languages, UBO registers, local VAT, and more – ready out of the box.
20+ KYB modules
Configure every data field to fit your enterprise needs – from ID&V to AML, KYC, and more.
Optimised for conversion
Benefit from data pre-fills, dynamic user interfaces, smart reminders, and intelligent optimisations.
First-time-right data collection
Adapt data collection in real-time based on risk scoring, compliance policies and business attributes.
Deep localization
210+ local registries, 7+ languages, UBO registers, local VAT, and more – ready out of the box.
20+ KYB modules
Configure every data field to fit your enterprise needs – from ID&V to AML, KYC, and more.
Optimised for conversion
Benefit from data pre-fills, dynamic user interfaces, smart reminders, and intelligent optimisations.
First-time-right data collection
Adapt data collection in real-time based on risk scoring, compliance policies and business attributes.
Deep localization
210+ local registries, 7+ languages, UBO registers, local VAT, and more – ready out of the box.
Automated tasks
Translate compliance policies into distinct tasks, automate with AI technologies, and auto/approve cases.
Increased analyst efficiency
Assign, escalate, and resolve cases – with built-in prioritization, collaboration, 4-eye reviews, and risk scoring.
In-platform messaging
Stop email ping-pong with customers. Keep every interaction secure, centralized, and fully auditable.
Auditability
Log every interaction, decision, and policy change as a traceable event – enabling comprehensive audit trails.
Automated tasks
Translate compliance policies into distinct tasks, automate with AI technologies, and auto/approve cases.
Increased analyst efficiency
Assign, escalate, and resolve cases – with built-in prioritization, collaboration, 4-eye reviews, and risk scoring.
In-platform messaging
Stop email ping-pong with customers. Keep every interaction secure, centralized, and fully auditable.
Auditability
Log every interaction, decision, and policy change as a traceable event – enabling comprehensive audit trails.
Automated tasks
Translate compliance policies into distinct tasks, automate with AI technologies, and auto/approve cases.
Increased analyst efficiency
Assign, escalate, and resolve cases – with built-in prioritization, collaboration, 4-eye reviews, and risk scoring.
In-platform messaging
Stop email ping-pong with customers. Keep every interaction secure, centralized, and fully auditable.
Auditability
Log every interaction, decision, and policy change as a traceable event – enabling comprehensive audit trails.
Daily monitoring
Guarantee ongoing compliance with daily screening (PEP, sanctions, media) and discrepancy monitoring.
Re-KYC without manual work
Automate the full re-KYC lifecycle with Duna’s integrated platform: from policy to data collection and review.
Policy management
Roll out policy updates and collect only what's needed – across products, partners, and countries.
Legal agreements
Manage contract and ToS acceptance in one flow – with legal representatives verified prior to signature.
Daily monitoring
Guarantee ongoing compliance with daily screening (PEP, sanctions, media) and discrepancy monitoring.
Automated re-KYC
Automate the full re-KYC lifecycle with Duna’s integrated platform: from policy to data collection and review.
Policy management
Roll out policy updates and collect only what's needed – across products, partners, and countries.
Legal agreements
Manage contract and ToS acceptance in one flow – with legal representatives verified prior to signature.
Daily monitoring
Guarantee ongoing compliance with daily screening (PEP, sanctions, media) and discrepancy monitoring.
Re-KYC without manual work
Automate the full re-KYC lifecycle with Duna’s integrated platform: from policy to data collection and review.
Policy management
Roll out policy updates and collect only what's needed – across products, partners, and countries.
Legal agreements
Manage contract and ToS acceptance in one flow – with legal representatives verified prior to signature.
Extensive partner network
Leverage one integration to leading KYC technologies, and global and local data providers.
Smart routing
Automatically route to the optimal data providers, based on performance, costs and coverage.
Low data quality resolved
Bridge challenges with fragmented data. Prefill what’s available, and automatically collect what’s missing.
Built-in redundancy
Avoid losing customers – with fallback procedures across multiple third-party integrations.
Extensive partner network
Leverage one integration to leading KYC technologies, and global and local data providers.
Smart routing
Automatically route to the optimal data providers, based on performance, costs and coverage.
Low data quality resolved
Bridge challenges with fragmented data. Prefill what’s available, and automatically collect what’s missing.
Built-in redundancy
Avoid losing customers – with fallback procedures across multiple third-party integrations.
Extensive partner network
Leverage one integration to leading KYC technologies, and global and local data providers.
Smart routing
Automatically route to the optimal data providers, based on performance, costs and coverage.
Low data quality resolved
Bridge challenges with fragmented data. Prefill what’s available, and automatically collect what’s missing.
Built-in redundancy
Avoid losing customers – with fallback procedures across multiple third-party integrations.
Industries
Customers
Industries
Customers
Industries
Customers