YouControl Information

🇺🇦 YouControl is a Ukrainian team that develops services for business analysis. We help businesses avoid risks and enable journalists and public activists to investigate socially significant issues using our products: ▪️ Profile Overview — view key information in a single interface, including Express Analysis results, founders and key persons, tax and financial data, and more. ▪️ Checking Individuals — avoid cooperation with persons linked to ethically compromised individuals, companies or political parties, those using forged documents, or listed on terrorist registers. ▪️ YC World — access insights and reports on companies or individuals and their connections across 75 countries worldwide. The platform includes data on 85M+ individuals, 90M+ companies, as well as sanctioned entities, PEPs, and beneficial ownership structures. ▪️ YC.Market — make data-driven decisions based on open data, analyze markets and competitors, and find customers, partners or suppliers in Ukraine and Great Britain. ▪️ API YouScore — automate counterparty data integration into CRM/ERP systems, streamline verification processes, and build scoring models based on identified risks. ▪️ YouControl.Academy — access free courses on Compliance, AML and Financial Monitoring, developed in partnership with international organizations and experts from 15+ countries. Contact us: mail@youcontrol.com.ua +38 044 390 90 04 0 800 309 077 (Ukraine only)