Duna is a business identity platform that automates KYB, KYC and AML compliance decisions for banks, fintechs and platforms. The company says its AI agents accelerate document verification, periodic reviews and automated approvals across more than 210 local business registries in seven-plus languages. EU-Startups reports customers include Plaid, Moss and Bol. Duna was founded in 2023 by former Stripe executives Duco van Lanschot and David Schreiber and is based in Amsterdam.
Builder’s Brief
Duna is a finance tool on Falcoscan. AI-native business identity platform for KYB, KYC and AML compliance. Falcoscan rates Duna with an Opportunity score of 72/100, a Saturation score of 35/100, and a Wrapper-risk score of 12/100. Market signal: rising. Duna is founded in 2023, currently at Series_a stage. Pricing: Paid.
Market position · Finance
How Duna compares in Finance
Duna's opportunity score of 72 ranks #78 of 336 live Finance tools on Falcoscan, 4.5 points above the category average of 67.5. Its saturation score is 35/100, against a category average of 34.7. 80 of the 336 live Finance tools carry a hot signal, and Falcoscan has recorded 20 shutdowns in the category.