Duna
End-to-end business identity platform streamlining corporate onboarding and regulatory compliance through automated workflows and policy-as-code.
Product Overview
What is Duna?
Duna is a business identity platform built to replace manual compliance checks with high-efficiency verification workflows. Founded by former Stripe executives, the platform orchestrates Know Your Business (KYB), Know Your Customer (KYC), and anti-money laundering (AML) operations end-to-end. Duna deploys autonomous software agents to handle evidence collection and document verification, while human analysts retain oversight for critical judgment calls. In addition to accelerating initial onboarding, the system maintains continuous corporate profiles to support a portable digital passport network for enterprise verification.
Key Features
No-Code Onboarding Journeys
Customizable, conversion-optimized intake workflows that collect required business documentation dynamically without custom engineering effort.
Agentic Evidence Collection
Automated data retrieval agents that gather, cross-reference, and validate corporate records from commercial databases and government registries.
Policy-as-Code Engine
Configurable compliance rule execution that pairs automated approval recommendations with complete, audit-ready evidence trails.
Continuous Lifecycle Monitoring
Proactive entity monitoring for registry updates, corporate filings, and sanctions screening to prevent periodic review backlogs.
Portable Identity Network
A shared verification infrastructure designed to enable verified companies to reuse credentials for one-click onboarding across platforms.
Use Cases
- Corporate Banking Onboarding : Commercial banks streamline complex entity intake, beneficial ownership identification, and regulatory checks to reduce time to revenue.
- Fintech Merchant Underwriting : Payment facilitators and fintechs verify inbound businesses and assess operational risk without adding friction to customer conversion.
- B2B Marketplace Verification : Digital marketplaces validate seller legitimacy and legal compliance at scale before granting platform access.
- Audit and Periodic Compliance Reviews : Compliance teams automate recurring reviews and maintain auditable paper trails to meet strict regulatory reporting standards.
FAQs
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