spektr vs Duna

Take business onboarding further, with transaction monitoring, EDD and AI agents your team builds itself.

The Duna way

Duna is a business identity platform for KYB, KYC and AML workflows. Its offering includes onboarding, policy-based decisions, case management and ongoing monitoring, with no-code configuration and AI-assisted processes. It is particularly relevant for businesses focused on onboarding conversion and lifecycle identity operations.

The spektr way

spektr is one shared system where Compliance, Operations and Product build and run onboarding, KYB/KYC, ownership, screening, EDD and monitoring themselves. AI agents prepare the evidence, analysts make the calls that need judgement, and every market runs on the eIDs and registries it needs.

spektr vs Duna: How they compare

Duna

Core positioning

One system for regulated progress: Product, Operations and Compliance work from the same processes, data and decisions across onboarding, KYB/KYC, screening, EDD and monitoring

Business identity platform for KYB, KYC and AML.

AI capabilities

Pre-built agents for KYB, website, licence, address, industry, document review and UBO discovery, plus an agent builder for your own checks. Every result shows its sources, reasoning and confidence, and uncertain results go to an analyst

Onboarding, Due Diligence, Screening and Monitoring, and Perpetual KYC agents, governed by a deterministic policy engine.

Lifecycle coverage

The full customer lifecycle: onboarding, KYB/KYC, screening, EDD, periodic reviews, ongoing and related-entity monitoring, event-driven re-KYC, real-time, retrospective and scheduled transaction monitoring, and customer outreach for documents and clarifications

Business onboarding, automated case management, daily monitoring and periodic re-KYC.

Ease of use

A no-code process builder that compliance and operations teams use to build and change processes themselves, without engineering tickets

Plug-and-play onboarding with if/then rules, decision tables and branching trees.

Implementation

Self-configured: start with one process, go live and expand at your own pace, or run spektr headless via API inside your existing flows

No-code configuration and onboarding tools; implementation support varies by scope.

Configurable risk model

Risk matrices, risk classes and scores set by your policy, with role-based permissions and risk overrides by API

Deterministic policy engine with backtesting, shadow testing and versioning.

Data provider flexibility

Provider-neutral: native Nordic and European eIDs (MitID, BankID, FrejaID, itsme) and registries (Virk/CVR, Bolagsverket, BODACC, Companyweb), plus global KYB, credit, IDV and screening partners, chosen per market and flow

Registries, UBO registers, IDV, screening and credit checks via one API with smart routing.

Security

Data hosted in the EU; ISO 27001, ISO 27701 (privacy), ISO 42001 (AI governance) and SOC 2 Type II; audit logging, SSO, role permissions per environment

EU hosting on AWS; ISO 27001, SOC 2 Type II and GDPR; RBAC and immutable audit trails.

Last verified:

October 27, 2026

Where spektr takes a different route

For Product: launch new markets and flows sooner

A new market, product or customer flow needs the right checks from day one. spektr already connects the eIDs, registries and data providers you'll need, and runs headless via API inside the journeys you've built. Compliance configures the checks in the same system, so a launch doesn't wait on an integration project or a development sprint.

For Operations: keep pace as volume grows

AI agents do the groundwork on every case: registry pulls, ownership, website and licence checks, and screening hits. Confident results move straight through; uncertain ones reach an analyst with the evidence attached. Outreach loops collect missing documents from customers, so the team spends its time on decisions, not chasing.

For Compliance: stay confident in every decision

Compliance stays in control. AI extracts rules from your policies for human approval, and those approved rules govern workflows, agents and decisions. Teams can update processes without development tickets, while every check, decision and approval is recorded with supporting evidence, ready for review.

spektr vs Duna: Feature comparison

Feature

Duna

End-to-end compliance workflows

A unified, configurable process spanning onboarding, KYB/KYC, screening, EDD, ongoing monitoring and reviews, with evidence and decisions linked to each customer record.

Business onboarding, case management, daily monitoring and periodic re-KYC.

AI agents for case work

AI agents support screening-hit reviews, alert triage and periodic reviews, preparing findings with supporting evidence, confidence information and human escalation.

Screening and Monitoring Agent ranks alerts, clears false positives and drafts SAR narratives.

AI agent builder

Custom AI agents tailored to compliance processes, with configurable prompts, tools, conditions and human-review steps.

Pre-built agents with configurable guardrails.

Policy engine

AI-assisted policy rule extraction with compliance approval, ensuring workflows, agents and decisions follow approved policies.

Deterministic policy engine with backtesting and shadow testing.

No-code onboarding flows

A no-code process builder enables compliance and operations teams to build and adapt onboarding workflows without developer involvement.

Plug-and-play onboarding with native RFI.

Transaction monitoring

Real-time, retrospective and scheduled transaction monitoring, with configurable rules and alerts linked to their triggering conditions.

Offers ongoing customer and screening monitoring; native transaction-level AML detection is not established in the reviewed product materials.

Bring your own provider

Existing data-provider contracts can be retained, with supported identity, company-data and screening services integrated into spektr workflows.

One API with smart routing across providers.

Human-in-the-loop controls

Configurable review and approval steps keep analysts involved in exceptions and decisions requiring judgement, with evidence and outcomes recorded for oversight.

Four-eye gates and configurable guardrails.

Last verified:

October 27, 2026

Running both

You can run spektr alongside Duna. Duna keeps the business identity verification and onboarding it already runs, and spektr takes on the compliance work that needs your policy's evidence, ownership review, enhanced due diligence and monitoring. spektr works headless via API and webhooks inside your existing flows, accepts outcomes from other systems and hands results back with full context, so both serve the same customer journey.

FAQ

Is spektr a Duna alternative?

Yes. spektr is an alternative to Duna for businesses seeking configurable onboarding, KYB/KYC, screening, EDD and monitoring workflows, with an AI agent builder and supported provider integrations.

Who configures workflows in spektr?

Your compliance, operations and product teams, in a no-code process builder. Rules, reviews and agent steps change without an engineering ticket or a vendor request.

Where is spektr's data hosted?

In the EU.

Can I choose the data providers spektr uses?

Yes. spektr is provider-neutral: you choose identity, eID, registry and screening providers per market, keep your existing contracts and see which source each result came from.