---
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&#39;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&#39;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.)

**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=2026-07-17+02%3A59%3A04+-0500&secure%5Bsession_id%5D=c1e2f320-9017-45f9-81c9-5076742b2739&secure%5Btoken%5D=0cbb5b1f176115cf5dad85b29e955b405389bdf54dc545d242f0d480bd146ccd&format=llm_user)

## Duna AI Features
**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

**Identity Verification Functions - Identity Verification**
- Multi-Method Verification
- AI Document Check
- Biometric Face Match
- Integration Options
- Workflow Orchestration

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

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

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

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

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

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

**Behavioral & Analytics Detection - Financial Fraud Prevention**
- Behavioral Analytics
- Bot Detection

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

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

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

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

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

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