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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.

Asset Tracing & Beneficial Ownership

Asset tracing with clarity and precision.

Uncover ownership, control, and hidden structures across individuals and entities.

Tracing assets requires understanding how ownership is structured across entities, jurisdictions, and individuals. These structures are often layered and intentionally obscured.

Yoono provides a structured view of ownership and control — supporting effective asset tracing and investigation.

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THE CHALLENGE

Ownership is often complex and obscured.

Asset tracing involves navigating layered corporate structures and indirect ownership relationships.

Complex structures

Ownership is distributed across multiple entities and jurisdictions.

Fragmented information

Relevant data is spread across registries, filings, and public sources.

Hidden beneficial ownership

Control is often indirect or deliberately concealed.

Ownership exists, but is difficult to identify with certainty.
THE SOLUTION

A structured view of ownership and control.

Yoono brings together identity, corporate relationships, and ownership data into a single assessment — allowing investigators to trace assets with clarity.

This provides a clear understanding of how individuals are connected to assets and entities.

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KEY CAPABILITIES

From structures to understanding.

Identify beneficial ownership

Resolve individuals behind entities across jurisdictions.

Map ownership chains

Trace direct and indirect ownership across corporate structures.

Reveal hidden relationships

Surface connections between individuals and assets.

Provide context for control

Clarify how ownership translates into influence and control.

Deliver structured outputs

Provide traceable intelligence suitable for evidential use.

In Practice

Supporting asset tracing investigations.

Yoono supports asset tracing across a range of investigative scenarios.

Examples

Asset tracing and recovery investigations

Beneficial ownership analysis

Supporting financial crime cases

Identifying control across complex structures

Each assessment provides a clear view of ownership and control.
WHY IT MATTERS

Clarity in complex ownership structures.

Understanding ownership is central to financial investigations. Without clarity, exposure remains hidden.

Yoono provides

Greater visibility into ownership and control

Reduced reliance on manual tracing

Consistency across investigations

Confidence in evidential findings

See how asset tracing becomes clear.

Book a confidential walkthrough to see how Yoono supports asset tracing and beneficial ownership analysis.

Book a Confidential Walkthrough
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