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Built for the decisions you are accountable for.

Yoono supports teams making high-stakes decisions about people, entities and networks, providing a structured, defensible intelligence view where judgement matters most.

Whether you are onboarding a client, assessing a founder, approving a supplier, investigating a subject or vetting a senior appointment, the risk is rarely just the process. It is the person, relationship or network behind it.

 

Yoono gives your team the depth, structure and consistency to assess that risk with confidence.

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SOLUTIONS

Different decisions. The same underlying challenge.

From client onboarding and AML checks to investment diligence, supplier risk, investigations and senior appointment vetting, each workflow is different. But the underlying challenge is the same: understanding the people, entities and networks behind the decision.

 

Yoono brings structure, depth and defensibility to each scenario, giving teams a consistent intelligence foundation wherever judgement matters.

Explore solutions by role and context.

Each area reflects a distinct set of responsibilities, regulatory pressures, and decision types. Explore the one most relevant to your organisation.

Trust & Corporate Service Providers

AML, KYB, PSC, and UBO checks are a core obligation — but the underlying research is often manual and difficult to evidence.


Yoono supports TCSPs with structured intelligence across director due diligence, beneficial owner verification, client onboarding risk, and AML/KYB checks — creating a consistent, audit-ready standard across every case.

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Private Equity & Venture Capital

Founder and operator risk directly affects deal outcomes. Self-reported information is rarely sufficient, and manual research slows decision-making.

 

Yoono provides early-stage intelligence across founder due diligence, operator risk assessment, deal team diligence, and portfolio monitoring — enabling faster, more confident investment decisions.

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Fund Managers & Teams

Fund teams operate across multiple counterparties, structures, and jurisdictions — requiring consistent due diligence across every relationship.


Yoono supports founder and operator assessment, deal due diligence, and ongoing portfolio monitoring — ensuring a repeatable standard across the lifecycle of an investment.

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Law Firm Risk & Compliance

Law firms must manage AML obligations, conflicts, and reputational risk across both clients and partners.


Yoono supports partner hiring risk, client onboarding checks, and conflicts analysis —
providing a structured and defensible approach aligned to SRA and AML requirements.

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Corporate Intelligence & People Risk

Where the risk is a specific individual, standard screening is not enough. Deeper investigation is required, but often constrained by time and resource.


Yoono supports OSINT automation, high-risk individual assessments, and internal
investigations — delivering investigative-grade intelligence in a consistent format.

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Governance, NED Vetting & Executive Search

Board and executive appointments carry lasting accountability and scrutiny. Decisions must be supported by more than surface-level checks.

 

Yoono supports board vetting, NED due diligence, and executive background checks —
providing structured, evidence-based insight designed for committee review.

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Explore solutions by role and context.

Each solution is designed around a specific decision environment, responsibility and risk profile. Explore the area most relevant to your team, workflow or organisation.

Trust & Corporate Service Providers

TCSPs are expected to understand the people behind clients, structures and beneficial ownership. Yet much of that research still relies on manual searches, fragmented sources and inconsistent records.

 

Yoono supports director due diligence, UBO and PSC verification, client onboarding risk and AML/KYB assessment, giving teams a structured, audit-ready intelligence standard across every case.

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Private Equity & Venture Capital

Founder, operator and counterparty risk can materially affect deal outcomes. Self-reported information rarely tells the full story, while manual research slows momentum and creates inconsistency.

 

Yoono gives investment teams structured intelligence across founder due diligence, operator risk, deal team assessment and portfolio monitoring, helping firms make faster, better-evidenced investment decisions.

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Fund Managers & Teams

Fund teams make decisions across complex counterparties, structures and jurisdictions, where consistency and defensibility matter at every stage.

Yoono supports founder and operator assessment, deal due diligence, counterparty review and ongoing portfolio monitoring, giving teams a repeatable intelligence standard across the investment lifecycle.

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Law Firm Risk & Compliance

Law firms face scrutiny across AML obligations, conflicts, client acceptance and partner appointments, where one missed signal can create regulatory, legal or reputational exposure.

 

Yoono supports client onboarding checks, partner hiring risk, conflicts analysis and enhanced due diligence, giving risk and compliance teams a structured, defensible intelligence foundation aligned to SRA and AML expectations.

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Corporate Intelligence & People Risk

Standard screening can identify a signal, but it rarely provides the depth needed to understand individual risk. For corporate intelligence, security and people risk teams, that deeper work is often manual, time-consuming and difficult to standardise.

 

Yoono supports OSINT automation, high-risk individual assessment and internal investigations, giving teams investigative-grade intelligence in a consistent, defensible format.

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Governance, NED Vetting & Executive Search

Board and executive appointments carry lasting accountability and scrutiny. Decisions must be supported by more than surface-level checks.

 

Yoono supports board vetting, NED due diligence, and executive background checks — providing structured, evidence-based insight designed for committee review.

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Law Enforcement & Investigations

Investigative teams need more than information access. They need to resolve identities, surface relevant intelligence, understand relationships and connect signals quickly and accurately.

 

Yoono supports complex subject investigations, network mapping, financial crime analysis and asset tracing, providing structured intelligence for faster, clearer and more defensible investigative work.

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Supply Chain & Third-Party Risk 

Third-party risk often sits within the people, ownership structures, and relationships behind suppliers and counterparties.

 

Yoono supports onboarding risk assessment, supplier due diligence, beneficial ownership analysis, and ongoing monitoring — helping organisations identify hidden exposure with confidence.

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High-Trust Hiring & Recruitment

For senior, sensitive and high-trust roles, decisions require more than traditional background checks.

 

Yoono supports executive vetting, discreet candidate assessment, pre-appointment intelligence and conflicts analysis, giving teams a structured, defensible view before they proceed.

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A consistent approach across every use case.

Different teams face different decisions, but the underlying requirement is the same: to understand the people, entities and networks behind the risk clearly enough to act with confidence.

 

Yoono applies one structured intelligence process across every use case:

Resolve the subject accurately before risk assessment

Analyse corporate, legal, regulatory, adverse media and public data

Produce clear, evidence-led outputs for due diligence, investigations, supplier risk and high-trust vetting

One platform. One standard. Consistent intelligence wherever judgement matters.

WHY IT MATTERS

Confidence at the point of decision.

When understanding is fragmented, teams hesitate, over-check, or rely on individual judgement. This slows progress and increases exposure.

By providing a structured, shared foundation, Yoono allows organisations to:

Make decisions earlier, with greater clarity

Reduce manual research and inconsistency

Maintain a defensible record across AML, KYC, KYB, and due diligence processes

Act with confidence under regulatory scrutiny

WHY IT MATTERS

Confidence at the point of decision.

When intelligence is fragmented, teams hesitate, over-check or rely too heavily on individual judgement. Decisions slow down, consistency suffers and exposure increases.

 

Yoono gives organisations a structured, shared intelligence foundation, helping teams:

Respond

Act with confidence under regulatory scrutiny

Defend

Maintain a defensible record across AML, KYC, KYB, and due diligence processes

Decide

Make decisions earlier, with greater clarity

Simplfy

Reduce manual research and inconsistency

EXPLORE USE CASES

Solutions built around real-world decisions.

Yoono is used wherever teams need a clearer, more defensible understanding of people, counterparties, ownership structures and networks.

 

Explore the use case most relevant to the decision your team needs to make.

Due Diligence & Onboarding

Assess individuals and organisations before relationships begin.
 

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Investment & Transaction Risk

Build a deeper understanding of the people behind investments and transactions.

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Governance & Executive Assessment

Support board, leadership, and governance decisions with structured intelligence.

  • Board Vetting

  • NED Due Diligence

  • Executive Background Checks

  • Executive Vetting for Regulated Roles

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Law Firm Risk & Compliance

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Corporate Intelligence & People Risk

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Governance, NED Vetting & Executive Search

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Law Enforcement & Investigations

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Supply Chain & Third-Party Risk

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High-Trust Hiring & Recruitment

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EXPLORE

Go deeper into your specific use case.

Each solution area contains more detailed workflows, examples, and specific applications.

Trust & Corporate Service Providers

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Private Equity & Venture Capital

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Fund Managers & Teams

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Law Firm Risk & Compliance

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Corporate Intelligence & People Risk

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Governance, NED Vetting & Executive Search

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Law Enforcement & Investigations

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Supply Chain & Third-Party Risk

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High-Trust Hiring & Recruitment

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EXPLORE

Go deeper into your specific use case.

Each solution area contains more detailed workflows, examples, and specific applications.

Trust & Corporate Service Providers 

Learn more

Private Equity & Venture Capital

Learn more

Fund Managers & Teams

Learn more

Law Firm Risk & Compliance

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Corporate Intelligence & People Risk

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Governance, NED Vetting & Executive Search

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See how it applies to your organisation.

Book a short session to explore how Yoono fits into your workflows and supports the high-stakes decisions your team needs to make with confidence.

Book a demo
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