Regtech · Amsterdam, Netherlands
Duna
Duna provides an AI-native business identity and compliance platform that automates KYB, KYC, AML onboarding and lifecycle compliance.
About Duna
Duna offers AI-native compliance infrastructure that automates business onboarding, case management, periodic reviews and ongoing monitoring for regulated businesses. Its platform includes no-code onboarding journeys with 20+ KYB modules, 210+ local registries, AI agents for document verification, and daily PEP/sanctions/media screening. Customers named on the site include Moss, bol, seQura and Plaid.
What Duna offers
- AI-native KYB/KYC/AML compliance platform
- Duna Onboard no-code business onboarding journeys
- Automated case management
- Lifecycle monitoring and periodic reviews (re-KYC)
- Daily PEP, sanctions and adverse media screening
- Policy management and legal agreement acceptance
- Data orchestration across local registries
Who Duna serves
- Fintechs and financial services companies
- Marketplaces and e-commerce platforms
- Enterprises with compliance and onboarding teams
- Compliance analysts
Topics
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Profile researched by Alexandra Studio from public information about Duna, updated 10 November 2026. Something wrong or missing? Update your company or remove it.