Duna

Duna describes itself as an AI-native business identity platform for KYB, KYC, AML and lifecycle compliance. Its product includes Duna Onboard, a no-code builder for onboarding journeys, a policy and risk engine that turns compliance programs into rules, case management for analysts, and daily AML screening with periodic re-KYC and re-KYB.

The website describes the platform as built for regulated enterprise companies, with financial technology and banking named as target industries. A CEO of Moss is quoted as a customer. The website does not describe pricing or the revenue model in detail.

Duna was founded in 2023 and is headquartered in Amsterdam, with JSON-LD listing Amsterdam as its address. The company's news page reports a €30mn Series A. Its careers page lists 12 open roles across engineering, growth and design, most of them remote within Europe, with some based in Amsterdam, London and France.

Product: Duna platform for KYB/KYC onboarding (Duna Onboard), policy and risk engine, case management, AML screening and periodic re-KYC via a single API.