duna.com

What It Is

Duna is an AI-native business identity platform focused on enterprise customer onboarding and lifecycle compliance. It covers KYB, KYC, AML, as well as ongoing re-KYC, PEP/sanctions/adverse media screening, and related scenarios. It is closer to an identity verification, anti-money laundering, and business compliance risk-control platform than to traditional cybersecurity products such as firewalls, EDR, or WAF.

Core Capabilities

In terms of protection coverage, Duna mainly reduces identity, business-entity, and anti-money-laundering risks during the enterprise onboarding stage. The platform offers 20+ KYB modules, configurable ID&V, AML, KYC, and other fields, and improves conversion through data prefill, dynamic interfaces, smart reminders, and risk scoring. Its policy engine can turn compliance policies into tasks and code-based workflows, while recording interactions, decisions, and policy changes to create a traceable audit trail.

For management and alerts, Duna provides automated case management, including task assignment, escalation, collaboration, four-eyes review, prioritization, and risk scoring. In-platform messaging reduces email back-and-forth while keeping communication centralized and auditable. Its lifecycle module supports daily monitoring of PEP, sanctions, media, and discrepancies, along with periodic reviews and re-KYC automation.

Integration capability is one of its highlights. The main site states that its partner network can connect leading KYC technologies, global and local data providers through a single integration, with intelligent routing based on performance, cost, and coverage. Support for 210+ local registries, 7+ languages, UBO registers, and local VAT capabilities indicates that it is designed for cross-border compliance workflows.

Pricing and Deployment

The official website does not disclose public pricing, plans, billing models, or payment methods. It only shows options such as Schedule a demo and Get started, so pricing is more likely to be customized for enterprise customers. Deployment details are also not clearly stated; it can only be confirmed that Duna is delivered as a platform with integrations. There is currently no information on whether private deployment or on-premises deployment is supported.

Pros, Cons, and Who It’s For

Its strengths are a complete workflow covering onboarding, review, monitoring, periodic review, and data orchestration. It is suitable for regulated industries that onboard merchants, business customers, or partners across multiple countries. AI automation, low-code configuration, and audit trails can help reduce manual review costs. The downside is that public materials do not clearly mention certifications such as SOC 2, ISO 27001, or GDPR compliance, and there is also a lack of detail around SLA, deployment, pricing, and support. Smaller teams may find it difficult to estimate procurement costs.

Access from China and Alternatives

Access from mainland China is unknown, and payment methods and local compliance adaptation are not disclosed. If deploying in mainland China, key points to verify include network connectivity, cross-border data transfer, personal information protection, and coverage of local business registry and AML data sources. Comparable options include Onfido, Trulioo, ComplyAdvantage, Sumsub, Persona, Veriff, as well as China-based identity verification, business registry verification, and risk-control service providers.