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Duna

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Zak L.
ZL
Zak L.
Product Leader & Europe Lead @ Plaid
07/01/2026
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Review source: Organic Review from User Profile

Duna cut our compliance review times from days to under two hours

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.

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HQ Location:
Amsterdam, the Netherlands

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What is Duna?

Duna is the AI-native business identity platform for know-your-business (KYB), know-your-customer (KYC), anti-money-laundering (AML), and lifecycle compliance. Most compliance teams stitch together six or more vendors to onboard a new business customer, screen them against sanctions and adverse media, run periodic reviews, and document every decision for the auditor. Duna does all of that on one platform, built around a policy engine that translates compliance rules into code. Plaid, CCV (Fiserv), Moss, Bol, and seQura (SVEA Bank) use Duna to onboard businesses up to 10.6x faster and run their compliance teams 4.8x more productively. The category Duna is building is the identity system of record — the infrastructure that turns compliance from a cost centre into a revenue driver.

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Website
duna.com