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AI for Compliance

Duna — AI for Compliance, Audit & GRC

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.

What is Duna?

Duna: Automate business onboarding and KYB/KYC compliance with an AI-native identity platform. No free plan. Zekai's independent review scores it 6 out of 10. Best for automating enterprise KYB/KYC and lifecycle management.

Facts checked 9 Oct 2026.

Best forAI for Compliance
DifferentiatorAI policy engine that translates compliance rules into code.
ProofClaims 10.6x faster onboarding and 4.8x analyst efficiency.
Explore Duna
Pricing on request
6 Zekai
Enterprise Compliance Automation
AI for Compliance, Audit & GRC
Ease of Use
6.0
Accuracy
6.8
Value
4.8
Time Saving
5.8
AI-PoweredKYB/KYC AutomationAudit TrailNo-CodeLifecycle Management
📊 Independently reviewed and scored. How we score →
✍️ Reviewed by Zekai Editorial Team · Updated August 7, 2026
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Zekai Verdict

What is it?
Duna is an AI-native business identity platform for Compliance and GRC professionals.
Best for
Automating the entire business onboarding and lifecycle compliance process, from initial KYB/KYC data collection to…
Not ideal for
Pricing is not transparent and requires a sales demo.
Price
Pricing on request
Zekai Score
6/10
Visit official site ↗Compare alternatives →Why this score →
⭐ Today's SpotlightVanta★ 9.2/10Feedzai RiskOps★ 9.1/10Drata★ 9.1/10ComplyAdvantage★ 9.0/10Verafin★ 9.0/10Persona★ 8.9/10Sumsub★ 8.9/10Be the next sponsor →
Hand-scored by Zekai

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See all 119 AI tools for Compliance →
⚡ 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
Free planNo
DifferentiatorAI policy engine that translates compliance rules into code.
ProofClaims 10.6x faster onboarding and 4.8x analyst efficiency.
Rating6/10
📖 About Duna
How It Works

Your workflow, automated

1
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.
2
Decide: Automate Case Management
Let AI agents handle tasks, flag risks, and auto-approve cases based on your predefined policy engine rules.
3
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.

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.

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.

AI Prompts

Prompts for Compliance

Prompt 01 Summarize a New Regulation for a Board Report
You are a senior compliance analyst preparing a briefing for the board of directors. Your audience is smart but not composed of compliance experts.
Prompt 02 Create a Gap Analysis Checklist
You are a compliance manager for a [describe your company type, e.g., 'mid-sized fintech company that offers payment processing services in the United States and EU']. I am providing the text of a new regulation: [[Name of Regulation]].
Prompt 03 Compare Two Versions of a Regulation
You are a compliance officer tracking changes to existing regulations. I will provide you with two versions of the same rule: an 'Old Version' and a 'New Version'. Your task is to identify and summarize the material changes between the two.
See all 37 AI prompts for Compliance →
Social Proof

Trusted by professionals

Ease of Use
6.0
Accuracy
6.8
Value
4.8
Time Saving
5.8
See Plans & Pricing →
Connects With

Duna integrations

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
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.
Comparison

Best Duna alternatives

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 Duna 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 346 AI tools for Compliance → 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:

Plans & Pricing

Duna pricing and plans

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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← Previous toolPredict360★ 6.4/10Next tool →Mirato★ 6.0/10
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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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About Duna

Full Description

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.

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.

Last reviewed:
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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