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Check contractors
and follow their changes



All sectors of Ukrainian business use the system

YouControl system is an online service checking companies

8 analytic tools for business

Full profile for 4 million Ukrainian companies and individual entrepreneur

100 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

Automatic monitoring

The system sends you an email every time the company data changes.

Search for links

The tool indicates a connection between the two companies: the address, phone number, and heads.

Financial and market scoring

Index of financial stability of companies designed specifically for the Ukrainian market.

Express analysis

Express analysis automatically checks a company profile and detects factors risky for collaboration.

Check of individuals

Information about any citizen of Ukraine from official sources.

Switch all company analysis tools to YouControl

To all possibilities

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

Registration for a free license

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