Duna
Duna offers a compliance platform designed to automate business onboarding and compliance management, utilizing a policy and risk engine for efficient case management and real-time data collection. The platform integrates with various KYC technologies to improve operational efficiency and streamline compliance processes.
- Category: Compliance / Governance / Risk
- Location: Amsterdam, Noord-Holland, Netherlands
- Founded: 2023-01-01
- Total funding: 47512529
- Website: https://duna.com
Product & Features
- Duna provides a unified KYC data platform that integrates multiple data sources through a single API.
- Users access an extensive network of global and local data providers for enhanced insights and compliance.
- The platform automates compliance reviews, clarifications, and analyst tasks by combining external data with internal policies.
- Smart routing directs users to optimal data providers based on performance, cost, and accuracy.
- Duna supports customizable integrations tailored to specific risk tolerances and business priorities.
- The solution features built-in redundancy to ensure customer retention through fallback procedures across integrations.
- Duna operates in 7+ languages, facilitating navigation of fragmented markets with local expertise.
Notable Customers
- Adyen
- Plaid
- ServiceNow
- Snowflake
Funding Rounds
- Series A — €30M (2026-03)
- Series A — $35.4M (2026-02)
Investors
Integration partners
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Frequently Asked Questions
What is Duna?
Duna offers a compliance platform designed to automate business onboarding and compliance management, utilizing a policy and risk engine for efficient case management and real-time data collection. The platform integrates with various KYC technologies to improve operational efficiency and…
What does Duna do?
Duna provides a unified KYC data platform that integrates multiple data sources through a single API. Users access an extensive network of global and local data providers for enhanced insights and compliance. The platform automates compliance reviews, clarifications, and analyst tasks by combining external data with internal policies.
Who are Duna's customers?
Duna's customers include Adyen, Plaid, ServiceNow, Snowflake.
How much funding has Duna raised?
Duna has raised 47512529 across 2 funding rounds.
Who are Duna's investors?
Duna's investors include Capital G, Index Ventures.
What category does Duna fall under?
Duna is a legal technology company in the Compliance / Governance / Risk category.