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The platform behind confident decisions.

Yoono is an investigative-grade intelligence platform for organisations making high-consequence decisions about people, entities and networks.

Across regulated due diligence, financial crime, investigations, supplier risk and high-trust vetting, teams are forced to rely on manual research and incomplete information. The result is inconsistent, difficult to scale and hard to defend under scrutiny.

 

Yoono brings identity, risk, reputation and relationships into a single, structured system, turning fragmented public data into clear, evidence-led intelligence your team can act on with confidence.

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THE PLATFORM

Built for the moment a decision is made.

Most tools stop at detection: alerts, matches, flags or fragments of information. They may show that something needs attention, but not what it means, how material it is, or what decision should follow.

 

Yoono is designed for the judgement that comes next. It structures how subjects are identified, how intelligence is assessed, how evidence is organised and how conclusions are presented, giving your team a clear, defensible basis for action.

THE CHALLENGE

Checks are completed.
Decisions remain unclear.

In high-stakes decisions, the standard is no longer whether checks were completed. It is whether the outcome can be explained, evidenced and defended later. Most systems stop short of that point.

Fragmented understanding

Information sits across multiple tools and sources, requiring manual assembly to form acomplete view.

Manual dependency

Depth relies on individual research, making outcomes slow, inconsistent, and difficult to standardise.

Lack of defensibility

When reviewed, decisions are hard to explain clearly. Findings exist, but the rationale behind them is not always structured or easy to evidence.

Without structure, judgement becomes individual — and difficult to rely on.

PLATFORM ARCHITECTURE

Three components.
One reliable view.

Yoono is designed as a single system. Each step builds towards a structured understanding of an individual — not just a collection of results.

Identity Resolution

Establish the correct individual first — across names, jurisdictions, and corporate associations. This removes ambiguity, reduces false positives, and ensures every finding relates to the right person.

Intelligence Engine

Analyse corporate records, litigation, regulatory data, images and adverse media in context. Surface what matters. Filter what does not. Identify connections that manual research often misses.

Structured Output

Produce a consistent, audit-ready intelligence report. Clear, traceable and designed to support defensible decisions across regulated due diligence, investigations, supplier risk and high-trust vetting.

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OUTPUT

A structured understanding of an individual.

Yoono does not produce lists of alerts or isolated screening results. Each assessment delivers a clear, structured view designed for interpretation and decision-making.

Report categories

Adverse media: negative coverage and reputational risk surfaced in context

Litigation: past and ongoing legal matters relevant to risk

Corporate associations: Directorships, UBOs, and beneficial ownership structures

Offshore activity: cross-border entities requiring enhanced review

Reputational signals: public indicators of conduct assessed with care

Consistent structure. Traceable findings.
Decisions you can stand behind.
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IN PRACTICE

Designed for the decisions you already make.

Yoono fits into existing workflows by strengthening the point where fragmented information becomes a decision. It gives teams the structure, evidence and consistency they need, without adding complexity or delay.

Examples

Client onboarding, AML, KYC, and KYB checks

UBO and beneficial ownership verification

Supplier and third-party risk assessment

Deal, investment and counterparty due diligence

Board, executive and high-trust role vetting

Risk reviews, investigations and case intelligence

Yoono does not replace judgement. 
It gives judgement a reliable foundation.

THE DIFFERENCE

Built for decisions, not just checks.

Identity before risk

Start with the correct individual, improving accuracy across every assessment.

Depth without manual work

Deliver investigative-level due diligence without relying on time-intensive research.

Consistency across cases

Apply a shared standard every time, regardless of complexity or user.

Designed for scrutiny

Structured, sourced, and suitable for review by regulators, auditors, and stakeholders.

DESIGNED FOR

One platform. Every role involved.

Yoono supports every stage of the decision chain, giving analysts, investigators, managers and senior decision-makers a consistent intelligence foundation from initial research through to review, escalation and final approval.

DESIGNED FOR

Analysts

Replace fragmented research with structured, consistent outputs.

DESIGNED FOR

Managers and MLROs

Create a shared standard across AML, KYC, and due diligence processes.

DESIGNED FOR

Investigators

Make decisions with clear, defensible insight that stands up under scrutiny.

See how it works in practice.

Book a short session to see how Yoono builds a structured, defensible intelligence picture of a subject, and how it can support your due diligence, investigation, supplier risk and high-trust vetting workflows.

Book a demo
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