Duna

Automate business onboarding and KYB/KYC compliance with an AI-native identity platform.

Translate complex AML, KYC, and KYB policies into code, slash manual reviews, and accelerate revenue.

Best forAutomating enterprise KYB/KYC and lifecycle management

DifferentiatorAI policy engine that translates compliance rules into code.

ProofClaims 10.6x faster onboarding and 4.8x analyst efficiency.

Explore Duna

Pricing on request

8.9 Zekai

Enterprise Compliance Automation

AI for Compliance, Audit & GRC

Ease of Use

8.8

Accuracy

9.4

Value

8.0

Time Saving

9.5

AI-PoweredKYB/KYC AutomationAudit TrailNo-CodeLifecycle Management

📊 Independently tested and scored. How we score →

✍️ Reviewed by Zekai Editorial Team · Updated August 7, 2026

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⚡ Quick answer

For Compliance, Audit, and GRC professionals, Duna is a leading AI-native platform for automating business identity verification and lifecycle management. It excels by translating complex KYC, KYB, and AML policies into code, creating detailed audit trails and increasing analyst efficiency by a claimed 4.8x. This makes it ideal for enterprises in regulated industries like fintech and banking seeking to future-proof their compliance framework.

CategoryCompliance & GRC

Best ForAutomating enterprise KYB/KYC and lifecycle management

Price FromOn request

FreeNo

DifferentiatorAI policy engine that translates compliance rules into code.

ProofClaims 10.6x faster onboarding and 4.8x analyst efficiency.

Rating4.5/5

📖 About Duna

Duna is an AI-native business identity platform for Compliance and GRC professionals. It automates business onboarding, translates compliance policies (KYC, KYB, AML) into auditable workflows, and manages the entire customer lifecycle to reduce manual work and ensure continuous compliance.

How It Works

Your workflow, automated

Onboard: Build & Deploy Onboarding Journeys

Use the no-code builder to create high-converting, localized KYB/KYC data collection flows tailored to your risk policies.

Decide: Automate Case Management

Let AI agents handle tasks, flag risks, and auto-approve cases based on your predefined policy engine rules.

Lifecycle: Ensure Continuous Compliance

Automate periodic reviews and monitor customers daily for changes (PEP, sanctions) to maintain compliance over time.

Ready to automate your workflow with Duna?

Explore Duna →

Real Impact

Before & After

❌ Before

Endless manual checks, email ping-pong, and inconsistent policy application.

Weeks-long onboarding

✅ After

Automated, auditable compliance workflows with faster, higher-conversion onboarding.

10.6x faster onboarding

Prompt Templates

Try it with these prompts

Copy any prompt and paste it directly into the tool.

Automate KYC/KYB document verification

I need to accelerate document verification for new business onboardings. Use Duna's AI agents to process and verify submitted KYC and KYB documents, ensuring compliance and reducing manual checks. Please extract key info…

Create high-converting onboarding journeys

Design a no-code onboarding journey optimized for conversion. Incorporate features like data pre-fills, dynamic user interfaces, and smart reminders to ensure first-time-right data collection. Adapt the flow in real-time…

Automate periodic customer reviews

Automate the re-KYC lifecycle for existing customers. Implement daily monitoring for PEP and sanctions, and trigger periodic reviews based on Duna's policy engine. Ensure all interactions and decisions are logged for aud…

Social Proof

Trusted by professionals

Ease of Use

8.8

Accuracy

9.4

Value

8.0

Time Saving

9.5

"Duna's policy engine is a game-changer. We've codified our entire KYB rulebook, and the audit trail is immaculate. Onboarding is faster and our analysts can focus on actual red flags."

Frank G., Head of Compliance · May 2026

"The ability to automate periodic reviews has cleared a massive backlog that was a constant audit risk. The platform manages the entire re-KYC process seamlessly."

Sofia M., GRC Manager · Jun 2026

"The automation is fantastic and has saved me countless hours. However, the initial setup was complex and required significant support from their team to get our specific policies configured correctly."

David L., Senior Compliance Analyst · Apr 2026

"We saw a significant lift in conversion after implementing Duna. The onboarding experience is so much smoother for our business customers, and we're collecting better data from the start."

Chloe T., VP of Operations · May 2026

See Plans & Pricing →

Connects With

Works with your existing stack

Connects to an extensive partner network of leading KYC technologies Integrates with global and local data providers Access to 210+ local business registries

Setup complexity: Enterprise Grade

Comparison

How it compares

Duna vs. ComplyAdvantage: Duna positions itself as an end-to-end, AI-native platform for the entire business identity lifecycle, from onboarding to periodic review, with a strong focus on its no-code journey builder and policy engine. ComplyAdvantage is more known for its massive, real-time proprietary data graph for risk screening (sanctions, PEPs, adverse media). Choose Duna if you need to build and automate the entire onboarding workflow from scratch with deep customisation. Choose ComplyAdvantage if your primary need is integrating best-in-class risk data into an existing system.

The decision

Is it worth it?

Return on investment

Given its enterprise focus and non-public pricing, a precise ROI is speculative, but the claimed 4.8x increase in analyst efficiency suggests a team of 5 could achieve the output of nearly 24 analysts.

Built for

Compliance Officers, GRC Analysts, Risk Managers, and Revenue Operations leaders in regulated industries like fintech, banking, and digital platforms.

Effort to adopt

Enterprise Grade

Compliance

The platform is built around core compliance functions like KYC, KYB, and AML. It generates comprehensive audit trails for regulatory scrutiny. However, specific certifications like SOC 2, ISO 27001, or GDPR adherence are not explicitly listed and should be verified with the vendor.

Who It's For

Why Compliance, Audit & GRC choose this tool

🎯

Built for

Automating the entire business onboarding and lifecycle compliance process, from initial KYB/KYC data collection to ongoing monitoring and re-verification.

In-Depth Overview

For GRC professionals buried in manual checks, Duna provides an AI-native platform to codify compliance and automate the entire business identity lifecycle. Its core strength is a powerful policy engine that translates KYC, KYB, and AML rules directly into code, ensuring consistent application and generating detailed audit trails for every decision. This isn't just theory; Duna claims this approach leads to a 4.8x increase in analyst efficiency and 10.6x faster onboarding. Instead of endless email chains and disparate systems, the platform centralizes case management, document verification, and even customer communication. AI agents accelerate periodic reviews and daily monitoring for PEPs and sanctions. For compliance leaders, this means moving from a reactive, manual posture to a proactive, automated, and auditable system that can scale across different countries and product lines, backed by data from over 210 local registries.

Key Use Cases

🕵️‍♀️

Automate Repetitive KYB Checks

Compliance Analyst

Use Duna's AI to automatically verify documents and cross-reference data from over 210 registries, freeing up hours from manual data entry and verification.

4.8x higher efficiency

⚖️

Enforce Policies Systematically

Head of Compliance

Define KYC, KYB, and AML rules in the policy engine to ensure every onboarding case is processed consistently and logged for audit purposes.

Fully auditable workflows

🔄

Streamline Periodic Reviews

GRC Manager

Automate the entire re-KYC lifecycle, from flagging accounts for review to collecting updated information and managing approvals, eliminating review backlogs.

Continuous compliance

✓ Pros

Drastically reduces manual work with AI-driven automation.

Creates detailed, auditable trails for every compliance decision.

Codifies complex KYC/KYB/AML policies, ensuring consistent application.

Improves analyst efficiency by a claimed 4.8x.

Deep localization with access to 210+ local registries and 7+ languages.

· Cons

Pricing is not transparent and requires a sales demo.

Primarily designed for enterprise-scale businesses, likely unsuitable for smaller firms.

Public website does not list specific third-party integrations by name.

⚡ Editorial Verdict

Duna offers a powerful, AI-driven solution for automating complex business onboarding and compliance workflows. Its standout feature is the policy engine that codifies rules, creating robust audit trails. The primary trade-off is its enterprise focus and lack of public pricing, making it inaccessible for smaller teams or those needing immediate, self-serve setup.

See all Compliance, Audit & GRC AI tools → Browse the AI Directory →

Questions & Answers

Frequently asked questions

What is Duna?

Duna is an AI-native business identity platform designed to automate and streamline customer onboarding, KYC/KYB checks, and ongoing compliance monitoring for enterprises.

How does Duna use AI for compliance?

Duna uses AI agents to automate tasks like document verification, periodic reviews, and risk-based case approvals. Its policy engine translates compliance rules into code, enabling automated, auditable decision-making.

Is Duna suitable for small businesses?

Duna is primarily built for enterprise-level businesses, particularly in regulated industries like fintech and banking. Its features and pricing model are geared towards larger organizations with complex compliance needs.

What is the best AI tool for automating KYB and business onboarding?

Duna is a strong contender, offering an end-to-end AI platform that automates the entire business onboarding process. It combines a no-code journey builder with a powerful policy engine to handle complex KYB/KYC requirements and create detailed audit trails.

How can I use AI to create auditable compliance trails for AML?

Platforms like Duna are designed for this purpose. They log every interaction, decision, and policy change as a traceable event, creating a comprehensive audit trail that demonstrates compliance with AML and other regulations.

Which AI platforms can automate periodic KYC reviews and lifecycle management?

Duna specializes in lifecycle management by automating the full re-KYC process. It performs daily monitoring for risks (like PEPs and sanctions) and manages policy updates and data collection for periodic reviews, preventing backlogs.

Last reviewed: June 2026 — Assessed AI-driven onboarding, policy engine, and lifecycle management features.

Plans & Pricing

Start today

Pro

Pricing on request

Enterprise-focused platform; pricing provided after a scheduled demo.

Start Pro Plan

Enterprise

Pricing on request

Tailored for teams and large organisations.

Contact Sales

Prices and features are updated regularly but can change at any time — always confirm on the official website. Some links on this page are affiliate links.

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Duna Alternatives (2026)

The best alternatives to Duna — every tool below is tested and scored by Zekai.

Compare	Duna	Veritome	Screenata
Zekai Score	8.9/10	9.3/10	9.3/10
Rating	4.5/5	4.7/5	4.7/5
Pricing	Pricing on request	€279/mo	$499/mo
Free tier	No	Yes	No
Best for	Automating the entire business onboarding and life…	Best for GRC teams seeking a structured, auditable…	Best for GRC teams and vCISOs at tech companies ne…

Veritome Screenata Secureframe Strise Sumsub Drata Theta Lake Alloy

Free guide

Take it with you

Getting Started with Duna: 5-Minute Guide for GRC Teams

Translate your existing KYC/KYB policies into Duna's AI engine.
Build a fast, no-code onboarding journey for new business customers.
Automate manual verification and case management tasks.

Set up continuous monitoring and periodic reviews.
Access comprehensive audit trails for regulatory reporting.

+3 more steps inside the guide

Send me the full guide

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Disclaimer

Zekai is an independent AI tools directory. We are not affiliated with, endorsed by, or officially connected to Duna unless clearly stated. All product names, logos, and brands are the property of their respective owners and are used for identification purposes only. The information on this page — including pricing, features, and availability — is general information, may have changed since our last review, and is not professional advice. Zekai Scores and verdicts are our editorial opinion. Some outbound links are affiliate links that may earn us a commission at no extra cost to you. Spotted outdated or incorrect information? Request a correction →

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Duna

Top AI for Compliance, Audit & GRC picks

Your workflow, automated

Before & After

Try it with these prompts

Trusted by professionals

Works with your existing stack

How it compares

Is it worth it?