how it works
From a person to a defensible decision.
Yoono helps teams investigate and assess individuals through a structured, evidence-led process.
Start with the person you need to assess, add the context or documents you already have, and Yoono helps build a clearer view of identity, risk, reputation, relationships, and public-source intelligence — so your team can understand the individual, act with confidence, and stand behind every conclusion.
The Challenge
Screening finds the flag.
It does not explain the risk.
Most tools identify alerts, matches, and predefined signals. They are useful first steps, but they rarely provide the context, judgement, or evidence needed to make a confident decision.
That gap is usually filled manually. Analysts search across sources, capture screenshots, write notes, compare identities, and try to turn fragments into a conclusion. The result is often slow, inconsistent, and difficult to share, repeat, or defend.
Yoono does not make the decision for you.
It gives your team the intelligence foundation to make that decision with confidence.
Yoono does not make the decision for you.
It gives your team the intelligence foundation to make that decision with confidence.
The consequences
Inconsistency
Different analysts, methods, and moments can produce different conclusions. Without a shared standard, decisions become harder to trust and harder to defend.
Hesitation
Flags without context create uncertainty. Teams either proceed with incomplete information or stop to investigate manually, slowing decisions without always improving confidence.
Exposure
If a decision is challenged later, the question becomes not just what was checked, but why the conclusion was reached. Without a clear rationale and evidence trail, the process is difficult to stand behind.
THE SOLUTION
Three steps.
One reliable view.
Yoono brings identity, risk, reputation, relationships, and evidence together in one structured process — turning fragmented public information into a clear intelligence view your team can understand, act on, and defend.
STEP 01
Start with the person you need to assess
Enter the subject’s name and add the context you already have — from their organisation, location, role, jurisdiction, or image to any other identifying detail.
You can also upload a document, such as an onboarding form, CV, application form, passport, or ID card. Yoono extracts relevant identifying information to help initiate the assessment and reduce manual data entry.
Yoono then uses these signals to help find, distinguish, and verify the right individual across corporate records, media, professional histories, public data, and digital traces.
Why this matters:
Confident decisions start with confident identification. Yoono helps ensure the assessment is built around the right subject, not a partial profile, mistaken match, or false positive.
STEP 02
Build the full picture
Yoono uses AI to search, connect, and structure relevant public-source intelligence across corporate records, litigation, regulatory sources, adverse media, ownership structures, networks, images, and relevant digital signals.
The platform filters low-value noise, prioritises material findings, and connects information across jurisdictions and sources — helping teams understand the person, relationships, and risk signals behind the decision.
Why this matters:
Yoono is not built to create more research. It is built to create understanding. Your team gets the depth of investigation without the inconsistency, delay, and fragmentation of manual work.
STEP 03
Review a decision-ready intelligence report
Yoono produces a structured, evidence-led intelligence report that turns complex findings into a clear view your team can act on.
Findings are organised by risk category, presented with context and source material, and formatted consistently across every assessment. The report gives analysts, managers, MLROs, investigators, and senior decision-makers the same clear foundation for review, escalation, approval, or audit.
Why this matters:
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A report is only useful if it can be understood, shared, and defended. Yoono gives every role in the decision chain a consistent intelligence foundation, with findings that are traceable and conclusions that are easier to stand behind.
THE DIFFERENCE
Built for decisions, not just checks.
Most tools are designed to process volume, return matches, and surface alerts. Yoono is built for the judgement that comes next — turning fragmented findings into structured, evidence-led intelligence your team can understand, act on, and defend.
DESIGNED FOR
Every role in the decision chain.
One shared foundation.
High-consequence decisions rarely sit with one person. Yoono gives every role involved the same structured intelligence foundation — from the analyst running the assessment, to the manager reviewing the risk, to the executive standing behind the outcome.
DESIGNED FOR
Analysts, practitioners and investigators
Replace fragmented manual research with a structured, consistent process.
Yoono helps surface relevant findings, organise them clearly, and present them in a format that supports depth without creating chaos. Your work becomes easier to produce, easier to explain, and easier to defend.
DESIGNED FOR
Compliance managers and MLROs
Apply a shared standard across AML, KYC, onboarding, investigations, and due diligence workflows.
Yoono gives managers and MLROs a clearer basis for review, escalation, sign-off, and decision-making. Rework reduces, consistency improves, and the rationale behind each conclusion is easier to evidence.
DESIGNED FOR
Senior leaders and executive decision owners
Review clear, traceable intelligence that supports confident, defensible decisions.
Yoono gives senior stakeholders the clarity to approve, decline, or escalate without having to reconstruct the investigation themselves. When questions arise later, the evidence and rationale are already there.
