---
title: Duna AI Reviews
meta_title: 'Duna AI Reviews 2026: Details, Pricing, & Features | G2'
meta_description: Filter reviews by the users' company size, role or industry to find
  out how Duna AI works for a business like yours.
aggregate_rating:
  rating_value: 5.0
  review_count: 1
  scale: '5'
date_modified: '2026-07-02'
parent_category:
  name: AI Agents
  url: https://www.g2.com/categories/ai-agents
---


# Duna AI Reviews
**Vendor:** Duna   
**Category:** [AI Agents For Business Operations](https://www.g2.com/categories/ai-agents-for-business-operations)  
**Average Rating:** 5.0/5.0  
**Total Reviews:** 1
## About Duna AI
Duna is the AI-native identity system of record for compliance. Financial institutions spend up to 10–20% of their workforce on financial crime operations, most of it manual review work that has not changed in decades. The standard response — adding analysts or stitching together more point solutions — does not scale. Duna takes a different approach: one platform that translates compliance policy into code, captures every check as discrete evidence, and lets AI agents act inside guardrails the policy engine defines. Duna combines three products on one platform: Onboard — high-converting business onboarding journeys with 20+ KYB modules, 210+ local registries, and seven languages out of the box. Designed for first-time-right data collection, so revenue teams stop losing customers to onboarding friction. Decide — automated case management for compliance teams: policy-driven task automation, four-eye reviews, in-platform messaging, and complete decision logs. Virtual screening assistants reduce false positives by approximately 70%. Lifecycle — daily PEP, sanctions, and adverse media screening; automated periodic reviews and re-KYC; rolling policy updates; and verified legal-agreement signature flows. Underneath sits Duna's platform layer: a policy engine that turns KYC, KYB, and AML rules into executable code; a data platform that routes across leading global and local providers with built-in redundancy; and Duna AI, a portfolio of agents trained on Duna's evidence-based data model — for document verification, autofill from public web data, automated decisioning where policy allows, web monitoring, and audit summaries. Duna is built for financial technology firms, banks, and platforms where compliance is mission-critical but not the core business. Customers include Plaid, Moss, Bol, SeQura, and more.




## Duna AI Reviews
  ### 1. Duna cut our compliance review times from days to under two hours

**Rating:** 5.0/5.0 stars

**Reviewed by:** Zak L. | GM, Europe, Enterprise (> 1000 emp.)

**Current User:** The reviewer uploaded a screenshot or submitted the review in-app verifying them as current user.

**Validated Reviewer:** Validated through Google using a business email account

**Source: Organic Review from User Profile:** Invitation from G2. This reviewer was not provided any incentive by G2 for completing this review.

**Reviewed Date:** July 01, 2026

**What do you like best about Duna AI?**

Duna replaced the manual Google Sheets and email chains my compliance team was running for KYB onboarding in Europe. Sales now sends the invite through Duna, the customer fills in everything our policy requires, and compliance reviews it inside the same platform. A review that used to take days takes one to two hours. The whole European sales and compliance organization is on it. As a GM, the part I care about most is that we can expand into new markets without compliance becoming the bottleneck, and the cost of onboarding a new customer has dropped meaningfully without giving up what our regulators want to see.

**What do you dislike about Duna AI?**

Nothing I can think of. The team ships fast, and I'm looking forward to where they take the product next.

**What problems is Duna AI solving and how is that benefiting you?**

Compliance was the bottleneck for time to market. Onboarding a new B2B customer in Europe meant sales emailing a Google Sheet to the customer, the customer filling it in and sending it back, compliance reviewing it, and then looping back to sales when key information was missing. It usually was missing. A single onboarding took days, and we couldn't move into new markets faster than my analysts could clear the queue.

We are now doing KYB onboarding and compliance through Duna. Sales sends the invite through Duna. The customer completes everything our policy requires, including UBO and ownership chains, sanctions screening, and identity verification. Duna's AI reviews documents, pulls registry data, and flags what needs analyst attention before a case is opened. A review that used to take days now takes one to two hours.

The benefits compound. Productivity per compliance analyst is up substantially. Cost per onboarding has come down. And time to market for new geographies is significantly lower.



- [View Duna AI pricing details and edition comparison](https://www.g2.com/products/duna-ai/reviews?section=pricing&secure%5Bexpires_at%5D=2026-09-04+21%3A13%3A31+-0500&secure%5Bsession_id%5D=7b569058-db51-412f-b2d5-d58072070f3c&secure%5Btoken%5D=975d99928c4d97adac09565718dd2b66f2045b0e694d6e06a665144dbca649df&format=llm_user)

## Duna AI Features
**Additional Functionality**
- Incident Management
- Real-Time Monitoring
- Evidence Management
- Risk Alerts
- Reporting & Statistics
- Third-Party Integrations
- Workflow Management
- Risk Analysis
- Sarbanes-Oxley Compliance
- Single Sign On
- Compliance Management
- Policy Management
- Real-Time Reporting
- Audit Trail
- Assessment Management
- HIPAA Compliant
- Operational Risk Management
- Document Storage
- Enterprise Risk Management
- Data Visualization
- Configurable Workflow
- Vendor Management
- IT Risk Management
- User Management
- Issue Management
- Internal Controls Management
- AI Copilot
- Environmental Compliance
- Customizable Reports
- Data Import/Export
- Risk Management
- API
- Document Management
- Risk Assessment
- Activity Dashboard
- Task Management
- Audit Management
- Generative AI
- Governance
- Corrective and Preventive Actions (CAPA)
- Alerts/Notifications
- FDA Compliance
- Secure Data Storage
- Approval Process Control
- Version Control

**Process Automation**
- Onboarding Flow Management
- E-Signature
- Data Capture
- Auto-Capture

**Fraud Detection**
- Name Matching
- Watch List
- Scoring
- E-filing
- Workflows and Alerts

**Agentic AI - Accounting & Finance**
- Autonomous Task Execution

**Transaction Monitoring - Financial Fraud Prevention**
- Payment monitoring
- Real-time risk monitoring
- Threshold Management
- Internal Fraud Monitoring
- Activity Monitoring
- Transaction Monitoring
- Access Management
- Case Management
- Electronic Payments
- Compliance Management

**Identity Verification Functions - Identity Verification**
- Multi-Method Verification
- AI Document Check
- Biometric Face Match
- Integration Options
- Workflow Orchestration
- Generative AI
- Third-Party Integrations
- Data Verification
- Age Verification
- Multiple Authentication Methods
- Third-Party Integration

**Identity Verification**
- ID Scanning
- KYC
- Credit Check

**Compliance**
- Due Dilligence
- Regulations and Jurisdictions
- Internal Policies
- PEP Screening

**Identity & Authentication - Financial Fraud Prevention**
- Identity Verification
- MFA
- Data Verification

**Risk & Fraud Prevention - Identity Verification**
- Liveness Detection
- AI Risk Scoring
- Document Forensics
- Fraud Detection
- Language Detection
- Duplicate Detection

**Monitoring**
- Models
- Simuation
- Transaction Monitoring
- Segmentation
- QA
- Real-Time Monitoring
- Transaction Monitoring

**Agentic AI -  Digital Customer Onboarding**
- Decision Making

**Behavioral & Analytics Detection - Financial Fraud Prevention**
- Behavioral Analytics
- Bot Detection
- Predictive Analytics
- Real-Time Analytics
- Anomaly Detection
- Check Fraud Detection

**Compliance & Governance - Identity Verification**
- Standards Compliance
- AML/PEP Screening
- Global Coverage
- AML Compliance
- KYC Compliance
- Background Screening

**Additional Functionality**
- Behavioral Analytics
- Optical Character Recognition
- Audit Trail
- Records Management
- Reporting & Statistics
- User Onboarding
- Biometrics
- Predictive Analytics
- AI/Machine Learning
- Password Management
- Real-Time Data
- Secure Data Storage
- Mobile Access
- Barcode Recognition
- Video Conferencing
- Compliance Management
- API
- Address Validation
- ID Scanning
- AI Copilot
- Location Tracking
- Data Extraction
- Onboarding
- Risk Management
- Digital Signature
- Workflow Management
- Data Capture and Transfer
- Consent Management
- Customer Data Management
- For Financial Institutions
- Behavior Tracking
- Blockchain Support
- SDKs
- Search/Filter
- Geolocation
- Multi-Language
- Scheduling
- Authentication
- Case Management
- Approval Process Control
- Alerts/Notifications
- Access Controls/Permissions
- Lifecycle Management
- Document Management
- Forms Management
- Workflow Automation

**Reporting**
- Compliance Reports
- Suspicious Activity
- Real-Time Dashboards

**Audit & Compliance - Financial Fraud Prevention**
- Audit Trail
- Reporting

**Additional Functionality**
- Data Mapping
- Generative AI
- AI Copilot
- Data Visualization
- Risk Assessment
- Real-Time Updates
- Risk Analysis
- Custom Fraud Rules
- Real-time Alerts
- Data Synchronization
- Financial Transaction Approval
- Payment Fraud Prevention
- Data Discovery
- Third-Party Integrations
- Financial Analysis
- Real-Time Data
- Reporting & Statistics
- Authentication
- Activity Tracking
- API
- Transaction History
- For eCommerce
- Activity Dashboard
- Risk Alerts
- For Banking
- AI/Machine Learning
- Alerts/Notifications
- Data Import/Export
- For Insurance Industry
- PSD2 Compliant
- Data Capture and Transfer
- Search/Filter
- Alerts/Escalation
- Behavior Tracking
- Customer Accounts

**Generative AI - Anti Money Laundering**
- Risk Scoring
- Pattern Recognition
- Optical Character Recognition

**Agentic AI - Anti Money Laundering**
- Adaptive Learning
- Decision Making
- AI/Machine Learning

**Additional Functionality**
- Workflow Management
- Biometrics
- SSL Security
- Data Import/Export
- Real-Time Data
- Compliance Tracking
- Document Storage
- Real-Time Reporting
- Data Verification
- Customer Database
- Investigation Management
- Mobile Access
- Reporting/Analytics
- Search/Filter
- Real-Time Analytics
- Audit Trail
- Behavior Tracking
- Alerts/Notifications
- Customizable Branding
- Behavioral Analytics
- Authentication
- Fraud Detection
- API
- Case Management
- Identity Verification
- Risk Management
- Reporting & Statistics
- Real-Time Notifications
- Risk Analysis
- Third-Party Integrations
- Contact Database
- Data Capture and Transfer
- Compliance Management
- SARs
- Alerts/Escalation
- AI Copilot
- Background Screening
- Secure Data Storage
- Generative AI
- Onboarding
- Digital Signature
- Consent Management
- Customer Data Management
- For Financial Institutions
- Video Conferencing
- Blockchain Support
- SDKs
- Geolocation
- Multi-Language
- Scheduling
- Approval Process Control
- Access Controls/Permissions
- Lifecycle Management
- Address Validation
- Document Management
- Forms Management

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