Trust & Corporate Service Providers
Due diligence built for regulated onboarding.
Yoono supports Trust and Corporate Service Providers with structured intelligence across AML, KYB, PSC, and UBO requirements.
Client onboarding carries regulatory responsibility. Decisions must be based on more than surface-level checks, yet the underlying research is often manual, fragmented, and difficult to evidence.
Yoono provides a consistent, defensible understanding of directors, beneficial owners, and associated individuals — so every onboarding decision can be made with confidence.
THE CHALLENGE
Meeting requirements is not the same as understanding risk.
TCSPs are required to perform AML, KYB, PSC, and UBO checks on every client. These processes are well defined. The challenge lies in how they are carried out.
Fragmented research
Information is gathered across registries, databases, and open sources. Forming a complete view requires manual effort.
Inconsistent depth
Different cases — and different analysts — produce different levels of insight, making it
difficult to apply a consistent standard.
Audit pressure
When reviewed, the expectation is clear: not just that checks were completed, but that decisions are supported by evidence and rationale.
The process exists. The understanding behind it is often missing.
THE SOLUTION
A structured approach to AML and onboarding risk.
Yoono replaces fragmented research with a consistent intelligence layer, designed specifically for regulated onboarding workflows.
Every assessment follows the same structure — from identity resolution through to final report — ensuring that each decision is supported by clear, traceable evidence.
KEY USE CASES
Supporting every stage of client onboarding.
A consistent standard across every case.
Yoono ensures that every onboarding decision is supported by the same level of depth and clarity.
What Yoono Provides
Accurate identity resolution across jurisdictions and name variations
Analysis of corporate records, litigation, regulatory data, and adverse media
Clear visibility of UBOs, beneficial ownership, and corporate associations
Structured, audit-ready reports suitable for AML and onboarding files
Every case meets the same standard — regardless of complexity or who runs it.
WHY IT MATTERS
Confidence under scrutiny.
Regulators, auditors, and internal stakeholders expect decisions to be justified clearly and consistently.
By providing a structured, traceable view of each individual, Yoono allows TCSPs to:
Reduce reliance on manual research
Improve consistency across onboarding decisions
Maintain a clear audit trail for AML, KYC, and KYB processes
Act with confidence when decisions are reviewed
