Duna

Duna

AI-native business identity platform automating KYB, KYC, AML screening, and lifecycle compliance for embedded finance platforms, fintechs, and marketplaces.

2023
Founded
5
Products

About Duna

AI-native business identity platform automating KYB, KYC, AML screening, and lifecycle compliance for embedded finance platforms, fintechs, and marketplaces. Founded by former Stripe operators; backed by Index Ventures and Alphabet's CapitalG.

Products & Solutions

Onboard
High-converting business onboarding journeys with 20+ KYB modules
Decide
Automated case management and analyst tooling for compliance teams
Lifecycle
Ongoing compliance monitoring and periodic reviews
Duna AI
AI agents for document verification and review automation
Data Platform
Data orchestration across 200+ identity, registry, and risk data providers

Solution Categories

Target Markets

FintechsPlatformsBanksNeobanksMarketplaces

Deployment Options

CloudSaaS

Customers

Plaid
Open banking data network citing Duna for business identity verification
Moss
Embedded finance spend management platform using Duna for KYB
Bol
Marketplace using Duna for seller onboarding compliance

Explore More

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