YouControl People
Individual verification tool
YouControl API — YouScore
Automation of compliance business processes and data entry for counterparts
TyHto
Application for instant and secure verification of an individual without data retention and transmission
YC Markets
Search for new partners, clients, and analysis of various business sectors in Ukraine and the United Kingdom
YC World
Search and verification of connections with public figures and individuals from sanction lists
YC Academy
Free online courses on business intelligence and compliance
Bank Ranking of Ukraine
Reliability scoring indexДзвінок безкоштовний
ENG
- Solutions
- Products
- Resources
- Company
- Pricing
All sectors of Ukrainian business use the system
YouControl system is an online service checking companies
16 analytic tools for business
Full profile for 7+ million Ukrainian companies and individual entrepreneur
220+ official sources
Recommended by the
National Bank and Tax Service of Ukraine (DFS)
Recognized as the best
IT-solution for business in 2019
94%
of Ukrainian banks use
YouControl
Protect with YouControl
Check contractors with YouControl and avoid:
Legal sanctions
Reputational loss
Raider seizure
Financial loss
Corruption scandals
YouControl for everyone
The system helps different specialists of your company comprehensively evaluate contractors
- Head
- Economic Security Service
- Lawyer
- Buyer
- Accountant
- Who the contractors' heads and founders are associated with;
- All relevant licenses and permits in one place;
- Automatic monitoring of the most important contractors;
- Company relations with public persons;
- Financial and market scoring to understand the company's place on the Ukrainian market.
- All criminal cases the company is associated with in one place;
- Valid data on tax debt;
- Company connections with other individuals and legal entities;
- Foreign economic activity of the company: data on offshore and sanction lists;
- Check of individuals;
- Notification of important contractor's changes.
- All judicial and documents mentioned the company;
- Data on enforcement proceedings against the company;
- Current legal entity's status and registration data;
- Companies affiliated with the contractor;
- Company property: trademarks and motor vehicles.
- Verification of the company’s KVEDs;
- VAT registration;
- Data on the beginning of bankruptcy proceedings;
- Tax debts.
- Valid company registration data;
- Data for tax;
- Official notifications from public authorities.
Unique features
Business Plan gives you more
Search for links
The tool indicates a connection between the two companies: the address, phone number, and heads.
Learn more
Financial and market scoring
Index of financial stability of companies designed specifically for the Ukrainian market.
Learn more
Express analysis
Express analysis automatically checks a company profile and detects factors risky for collaboration.
Learn more
Investigate with YouControl
We invite journalists and activists to cooperate with YouControl
If you're fighting for corruptless, more transparent business environment - we're on your side.
Solutions for everyone
Check companies for free with OpenData
- 22 registries
- Unlimited validity period
- 25 profiles / day
- 10 companies in monitoring
YouScore
API для автоматизації перевірок контрагентів
YC.Market
Пошук клієнтів, партнерів та постачальників
YC World
Пошук, побудова та візуалізація міжнародних звʼязків
YC Academy
Міжнародна спільнота комплаєнс-офіцерів
Консультативний висновок
Письмовий висновок по компанії або ФОП
Extensions
Firefox, Google Chrome
YouScore
API для автоматизації перевірок контрагентів
YC.Market
Пошук клієнтів, партнерів та постачальників
YC World
Пошук, побудова та візуалізація міжнародних звʼязків
YC Academy
Міжнародна спільнота комплаєнс-офіцерів
Консультативний висновок
Письмовий висновок по компанії або ФОП
Extensions
Firefox, Google Chrome
-> ‘Add to Home Screen’