What is Duna?

Duna is an AI-native compliance infrastructure platform designed for business onboarding and lifecycle management. It automates KYB, KYC, AML screening, and periodic reviews, helping regulated enterprises onboard customers faster while maintaining compliance. The platform combines a policy engine, AI agents, and data integrations to reduce manual work and improve efficiency.

How to use Duna?

To use Duna, businesses typically start by scheduling a demo or getting started through the website. The platform offers low-code/no-code onboarding journeys, where users configure KYB modules, set compliance policies, and automate tasks. AI agents assist with document verification, screening, and decision recommendations, while analysts retain control and can review cases through a centralized dashboard.

Core features of Duna

Policy Engine: Translate regulatory programs into code
Onboard: No-code onboarding journeys with 20+ KYB modules
Decide: Automated case management with task automation and 4-eye reviews
Lifecycle: Perpetual KYC, daily AML screening, re-KYC/re-KYB, and policy monitoring
Data Platform: Unified API for KYC data sources, including sanctions lists and local registries
Duna AI: AI agents for document validation, screening optimization, and decision recommendations
Auditability: Log every interaction and decision for comprehensive audit trails