Duna AI streamlined the compliance review process, reducing review times from days to under two hours. Though the reviewer finds no significant drawbacks, they anticipate future improvements to the product.
View Full ReviewDuna 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.
