
Location
Headquarters: Amsterdam, Noord-Holland, The Netherlands, Europe
Region: Noord-Holland
Country: NL
Continent: Europe
About
Duna is an AI-native platform that accelerates business onboarding, automates manual work, and drives revenue growth. It features a policy and risk engine designed to translate compliance requirements into executable rules, enabling deep audit trails and future-proof compliance across the customer lifecycle. The platform offers modules for onboarding, decisioning, lifecycle management, and data orchestration with extensive localization and KYB/KYC/AML capabilities for large enterprises. Duna targets industries where compliance matters, such as financial technology and banking, providing enterprise-grade UX and scalable, automated workflows.
Duna is an AI-native platform that automates business onboarding and compliance for large enterprises. It features a policy engine to translate regulatory requirements into executable rules, supporting KYC, KYB, and AML workflows. The company targets financial technology and banking sectors to drive revenue growth through scalable, automated decisioning.
Duna B.V.
1987
active
Industries
Primary Industry: Business Services
Categories
Funding & Financials
Seed
12157696
1m-10m
ipo
Investors
Founders
David Schreiber
Duco van Lanschot
Technology Stack
Products
Policy Engine: A system that translates compliance policies into executable code to automate compliance decisions and maintain detailed audit trails.
Onboard: A no-code platform for creating customizable, high-conversion business onboarding journeys with real-time data adaptation and deep localization.
Decide: An automated case management system that reduces manual compliance work by translating policies into tasks, prioritizing cases, and enabling secure communication.
Lifecycle: A compliance monitoring service that automates ongoing customer screening, re-KYC processes, policy updates, and legal agreement management throughout the customer lifecycle.
Data Platform: A data orchestration platform that integrates multiple KYC technologies and data providers, optimizing data routing and quality with redundancy to support compliance decisions.