Duna - AML Solution Provider - Fincrime Central

DUNA is an AI-native business identity and compliance platform designed to transform the often-burdensome process of corporate onboarding and risk management. Founded by former Stripe leaders, the platform operates on the principle of building a global trust infrastructure through a digital passport for every business. By replacing manual, fragmented legacy systems with a unified, data-driven architecture, DUNA enables regulated entities to automate complex due diligence while significantly improving conversion rates and operational productivity.

The Solutions DUNA Provides

DUNA offers a comprehensive suite of tools that automate the end-to-end client journey through an intelligent, modular architecture. Key solutions include:

An AI-native onboarding engine that creates high-converting, localized digital journeys for businesses.
A flexible policy and risk engine that translates complex regulatory manuals into executable code.
Automated Case Management (Decide) which uses AI to prioritize alerts and eliminate manual checks.
Perpetual KYC and KYB services that provide daily screening against sanctions, PEPs, and adverse media.
Unified data orchestration that connects to over 210 local registries and global KYC/KYB data providers via a single API.
Integrated legal and contracting workflows for managing terms of service and electronic signatures.

The type of customers DUNA Works With

The platform is purpose-built for high-growth enterprises and financial institutions that require scalable, bank-grade compliance. Typical customers include:

Global Tier 1 and Tier 2 banks seeking to reduce compliance costs and modernize legacy infrastructure.
Fintech companies and neobanks, such as Plaid and Moss, requiring rapid, low-friction partner onboarding.
Large-scale digital platforms and marketplaces managing thousands of third-party sellers and merchants.
Payment service providers and lending institutions that need real-time risk scoring during the application process.
Regulated financial services firms across the EU and beyond looking for localized compliance expertise.

What sets DUNA Apart

DUNA distinguishes itself by moving away from the “data integration” paradigm toward a “networked identity” model. Primary differentiators include:

A digital passport concept that allows business identity information to be verified once and reused, aiming for one-click onboarding.
Its AI-native DNA, which utilizes specialized agents to auto-clear low-risk hits and perform complex document analysis.
A deep commitment to conversion optimization, utilizing pre-fills and dynamic forms to reduce onboarding time by up to 90%.
An exceptional leadership pedigree with founders who scaled global identity systems at Stripe, ensuring the platform is engineered for enterprise-grade performance and reliability.

Features

AI Agents

Automated Entity Data Collection

Automatic UBO Collection

Blockchain / Crypto Forensics

Client Lifecycle Management

Client Portal

Credit Scoring

CRM Integration

Crypto Regulatory Classification

Custom Policies

Customizable Transaction Monitoring Rules Engine

Data Provider

Dashboard & KPIs

Development Toolkit

Document Processing

Email Integration

Federated Learning

IBAN Check

Identity and Verification (ID&V)

KYC-Sharing Network

No-Code Configuration

OCR

Offboarding

Onboarding

On Premise

Payment Screening

Private Cloud

Public Cloud

Perpetual KYC (pKYC)

Preconfigured Policies

Product Provisioning

Regulatory Outlook

Relationship Management

Reporting

RESTful APIs

Risk Scoring

Screening

Straight-Through Processing (STP)

SMS Integration

Task Delegation

Task Lists

Transaction Monitoring

Transaction Monitoring AI

Workflows

How to get in touch

Website URL

https://duna.com

Social Accounts

Disclaimer

The information above has been collected from various sources and may contain errors or inaccuracies.
Do not hesitate to reach out to them, or to us at info@fincrimecentral.com, for more details.