Finance Enterprise Only

Duna

AI-native business identity, onboarding, KYB, KYC, and compliance platform

Visit official website
PricingEnterprise Only
Starting priceContact sales
Free planUnknown
Free trialYes
APIYes
Open sourceNo
DeploymentCloud
Last verifiedJuly 30, 2026
Overview

Tool overview

Duna is listed under Finance AI tools.

Summary

What is Duna?

Duna is an AI-native business identity platform for regulated enterprises. It provides configurable onboarding, KYB and KYC data orchestration, policy automation, case decisions, lifecycle monitoring, and a unified API for local and global identity sources.

Best fit

Best for

Regulated enterprises building localized business onboarding and identity workflows

Audience

Who is it for?

Banks and fintech companiesPayments and lending platformsCompliance and risk teamsMarketplaces onboarding businesses
Recommendation

Decision note

Rebuilt from the original export under V412/V411 independent factual verification. Preview only; Apply requires Failures = 0, Warnings = 0, Unmapped = 0, Missing = 0, reviewed explicit clears, image import disabled or V380 PASS, representative edit-screen comparison, and a zero-change post-Apply Preview.

Capabilities

Key features

Configurable onboarding with more than 20 KYB modules

Unified API for registries and identity data providers

Policy engine, automated case handling, and monitoring

Deep localization with support for more than seven languages

Workflows

Use cases

Onboard business customers across multiple countries

Automate KYB, KYC, AML, and risk policies

Route global and local identity-data providers

Run periodic reviews and ongoing screening

Strengths

Pros

  • Combines onboarding, policy, data, and lifecycle workflows
  • Supports deep localization and multi-channel onboarding
  • Official press and feedback contacts are published
Considerations

Cons

  • Numeric pricing is not publicly listed
  • Enterprise implementation requires policy and data design
  • A data-provider partner network is not an affiliate program
Considerations

Limitations

Commercial terms depend on onboarding volumes, countries, modules, data providers, monitoring, workflow complexity, and implementation.

Automated compliance decisions require governance, human escalation, legal review, audit controls, and validation against applicable regulations.

Cost

Pricing details

Pricing modelEnterprise Only
Starting priceContact sales
Free planUnknown
Free trialYes
Pricing context

Billing options

Custom enterprise agreement and data-provider scope

Pricing context

Pricing note

Duna uses enterprise quote-based pricing for onboarding, lifecycle compliance, policy workflows, and unified KYC data integrations. The official site confirms a demo route but not a general time-limited free trial.

View official pricing
Compatibility

Supported languages

  • 7+ languages
Connectivity

Integrations

Global registries

UBO registries

ID verification

Bank verification

Credit scores

Tax and TIN

Sanctions screening

Specs

Technical details

PlatformsWeb, API
Multilingual supportYes
Login requiredYes
Open sourceNo
DeploymentCloud
CompanyDuna
Launch year2023
Models / versionsDuna AI agents Policy Engine Smart routing Adaptive journeys
Editions / plansOnboard Decide Lifecycle Data Platform Policy Engine
Data confidenceHigh
Last verifiedJuly 30, 2026
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Answers

Frequently asked questions

Duna is an AI-native business identity platform for regulated enterprises. It provides configurable onboarding, KYB and KYC data orchestration, policy automation, case decisions, lifecycle monitoring, and a unified API for local and global identity sources.
Regulated enterprises building localized business onboarding and identity workflows
The listed pricing model for Duna is Enterprise only. Pricing can change, so users should verify the latest plan details on the official website.
Yes. The current profile indicates that a free trial is available.
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