Duna ✓

Duna is an AI-native compliance infrastructure designed to automate document checks, periodic reviews, and acceptance decisions. Its main functions include accelerating document verification, automated acceptance, and conducting periodic reviews.

It optimizes onboarding journeys for compliant operations in regulated industries. Duna features AI agents that evaluate evidence and propose decisions based on a company's policies.

The system maintains full control in the hands of the user's team by providing findings and recommendations, while also leaving them in charge of the final decisions.

Every output generated by Duna is policy-enforced and auditable, suitable for inspection by regulators. The system also aids in document validation in real-time against your policy and reduces false positives in politically exposed person (PEP) checks, sanctions, and adverse media.

Additional features include website screening and monitoring for policy violations, decision recommendations to speed up reviews, and the generation of smart summaries for audits and documentation.

Duna has measures in place to ensure that its AI decisions are auditor-friendly, flagging anything unclear, unusual, or high-risk for human review.