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Built for high-trust decisions

Onboarding, due diligence, investment and appointment decisions — across every sector that carries real risk.

All solutions

Trust & Corporate Service Providers

Onboard and review clients continuously.

Fund Managers and Teams

Screen partners and hires at speed.

Public Sector Vetting & Investigations

Decision-ready intelligence for public bodies.

Private Equity & Venture Capital

Diligence on founders and deal teams.

Corporate Intelligence & People Risk

Surface reputational exposure early.

Supply Chain & Third-Party Risk

Know who sits behind every supplier.

Law Firm Risk & Compliance

Intake and conflicts, cleared in minutes.

Governance, NED Vetting & Executive Search

Appointments backed by verified history.

High-Trust Hiring & Recruitment

Verify candidates for high-risk roles.

Intelligence you can act on

Decision-ready reports in minutes, not days — from a single name.

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Platform Overview

What Yoono does, and where it fits.

How it Works

A name to decision-ready report. in minutes.

Security and Privacy

How data is handled, and the standards met.

AML & KYB Checks

AML and KYB checks, beyond screening.

Strengthen AML, KYC, and KYB processes with structured intelligence that supports clear, defensible decisions.

AML and KYB checks are a regulatory requirement. In practice, they often rely on screening tools that return alerts without context.

Yoono provides a deeper, structured understanding of individuals — so checks are not only completed, but clearly understood and defensible.

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THE CHALLENGE

Screening identifies risk. It does not explain it.

AML and KYB processes are built around identifying potential risk signals. The challenge lies in interpreting those signals and determining what they mean.

Surface-level alerts

Screening tools return matches and flags, but provide limited context.

Manual follow-up

Teams must investigate further to understand relevance, increasing time and inconsistency.

Unclear rationale

Decisions are made, but the reasoning behind them is not always clearly structured or documented.

The check is complete. The understanding is not.
THE SOLUTION

From screening to structured understanding.

Yoono builds on AML and KYB screening by providing a structured view of individuals — combining identity resolution, risk signals, and context into a single assessment.

This allows teams to move beyond alerts and develop a clear basis for decision-making.

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KEY CAPABILITIES

Context for every signal.

Resolve identity accurately

Ensure findings relate to the correct individual across jurisdictions and records.

Provide context for alerts

Interpret adverse media, litigation, and regulatory signals in relation to the individual.

Filter noise

Prioritise material findings and remove irrelevant results.

Deliver structured outputs

Produce audit-ready reports aligned to AML, KYC, and KYB requirements.

In Practice

Supporting AML and KYB workflows.

Yoono supports a range of compliance and onboarding scenarios.

Examples

Enhancing AML screening processes

Supporting KYB and client onboarding checks

Providing context for adverse media and risk signals

Creating evidence for audit and regulatory review

Each assessment provides clarity, not just confirmation.
WHY IT MATTERS

Defensible decisions, not just completed checks.

AML and KYB processes are subject to scrutiny. The expectation is not only that checks are performed, but that decisions are supported by clear reasoning.

Yoono provides

A structured understanding behind every AML and KYB check

Reduced reliance on manual investigation

Consistency across compliance processes

Confidence in decisions under review

See how AML checks become clear.

Book a short session to see how Yoono strengthens AML, KYC, and KYB processes with structured, defensible intelligence.

Book a Demo
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