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.
Beneficial Owner Verification
Beneficial owner verification with clarity and depth.
Identify and assess UBOs and beneficial owners with a structured, defensible understanding of ownership and control.
Understanding who ultimately owns or controls an entity is a core requirement of AML and KYB processes. In practice, complex structures, cross-border entities, and incomplete information make this difficult to achieve with confidence.
Yoono provides a clear, structured view of beneficial ownership — supporting accurate verification and defensible decision-making.
THE CHALLENGE
Ownership structures are rarely simple.
Beneficial owner verification is not limited to identifying names on a register. It requires understanding how individuals are connected across entities, jurisdictions, and roles.
Identification alone is not enough. Understanding is required.
THE SOLUTION
A structured view of ownership and control.
Yoono brings beneficial ownership into a single, coherent view — combining identity resolution, corporate associations, and risk signals into a structured assessment.
This allows teams to move beyond basic UBO checks and develop a clear understanding of how individuals relate to an entity and why that matters.
KEY CAPABILITIES
From identification to understanding.
In Practice
Supporting AML and KYB workflows.
Yoono supports beneficial owner verification across a range of onboarding and compliance scenarios.
Examples
Identifying UBOs in complex corporate structures
Supporting KYB and client onboarding checks
Validating ownership and control for AML compliance
Providing evidence for audit and regulatory review
Each assessment is structured, consistent, and designed to stand behind.
WHY IT MATTERS
Clarity where it is most needed.
Beneficial ownership sits at the centre of AML and compliance risk. Incomplete or unclear understanding creates exposure.
Yoono provides
A clear, defensible view of ownership and control
Reduced reliance on manual interpretation
Consistency across UBO verification processes
Confidence in decisions under scrutiny
