Tool overview
Duna is listed under Finance AI tools.
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 for
Regulated enterprises building localized business onboarding and identity workflows
Who is it for?
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.
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
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
Pros
- Combines onboarding, policy, data, and lifecycle workflows
- Supports deep localization and multi-channel onboarding
- Official press and feedback contacts are published
Cons
- Numeric pricing is not publicly listed
- Enterprise implementation requires policy and data design
- A data-provider partner network is not an affiliate program
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.
Pricing details
Billing options
Custom enterprise agreement and data-provider scope
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.
Supported languages
- 7+ languages
Integrations
Global registries
UBO registries
ID verification
Bank verification
Credit scores
Tax and TIN
Sanctions screening




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