What is YouControl?

YouControl is a Ukrainian team that creates services for business analysis.

We help business avoid financial risks and give journalists and public activists a chance to investigate socially important issues.

What the media says

About YouControl

YouControl is an analytical system for compliance, market analysis, business intelligence, and investigation.

The system generates a full profile for every company in Ukraine based on open data, tracks changes in state registers, and reveals links between affiliates.

The unique technology allows you to get relevant (at the time of the request) information about the company or the individual entrepreneur from more than 220 official sources.

The Monitoring feature reports changes daily, based on data from official sources.

Окрім платних рішень для бізнесу та комплаєнсу, у YouControl є безкоштовні каталоги , які допомагають швидко отримати відкриті дані про компанії, фізичних осіб-підприємців (ФОП) та ознайомитися з деклараціями.

All YouControl features

7 000 000 +

Profiles

100 000

Website users per day

92%

Companies re-purchase licenses

Our mission

To contribute an expansion of international cooperation by creating a transparent
business environment

The mission is the basis of our business model: user payments helps develop tools and allows journalists, community activists, students, and scientists to use the system for free.

Our values

Innovativeness

We are the first in Ukraine who create the cutting-edge analytical tools.

Creativity

We creatively approach to working with data to create convenient and useable tools.

Openness

We make socially important information accessible both for the public sector and for business and government agencies.

Responsibility

We create a quality product by using leading international practices and recommendations of state bodies.

History

2013

November

Start developing an online service

2014

September

YouControl is incorporated

2016

March

Search for Connections, a tool for detecting interconnections between companies, private entrepreneurs or natural persons, is released

September

YouControl comes up to 500+ clients

2017

October

Unique developments FinScore (company financial sustainability index) and MarketScore (market sustainability index)

2018

March

Launches YouScore an API compliance automation product

July

Express Analysis, a tool helping to assess the counterparty within minutes, is released

December

72% of Ukrainian banks have integrated YouControl into their business processes. We even were commended by the NBU!

2019

April

Presents the feature of investigating companies’ connections with the national public figures

July

Achieves 100,000+ hits per day on the YouControl website

August

The tool YouControl People, a single-click individuals checking tool

December

YouControl picks up the best ІТ solution for business award

2020

April

Groups, a tool helping to sort counterparties by lists and share their details with other YouControl users, is released

YouControl Virus, an interactive map reflecting the level of medical arrangement to fight the spread of COVID in Ukraine, is launched

Add YouControl International, a new tool to check counterparties in foreign registers, to the system

May

Presents the Individuals Monitoring module

June

A new YouControl service: bespoke risk analysis Within 24 hours, you can get a solid opinion on your potential business partner

July

YouControl makes the TOP 5 startup innovations of Ukraine

Launches YouControl Academy, a large-scale project to help users quickly and easily get acquainted with all the system’s features and learn compliance

October

YouControl presents a new service: Expert Individuals Files, which allows you obtain an all-in file for a natural person in a convenient fashion

2021

January

The YouControl loyalty programme started. Learn more about its advantages and opportunities

April

YouControl launched a free online course in compliance. Among its lectors there are Ukrainian specialists and international experts

May

The updated Financial scoring from YouControl was presented The tool "Media Reputation" , which integrates media investigations into the profiles of individuals and legal entities in the analytical system, was launched

June

The large-scale update of the tool "Market analysis" took place

July

Additions to the system of search for individuals was developed – the indicator "Uniqueness of the Name" It indicates whether the search results really relate to a specific person and what is the probability of coming across a namesake

September

A new addition to the tool "Market analysis" was released – the tab "New Companies and Individual Entrepreneurs". It provides the opportunity to find new players in the market that can become your potential partners

October

KYC Form YouControl was presented – a portal for working with customers, that enables to collect information about them in the Questionnaire of a given format. Collecting is carried out automatically, using current data from state registers.

November

The tab "Tax Diligence" was added to the Express Analysis. It takes into account 75 risk factors that are primarily paid attention to during tax audits.

December

The tool "Analysis of Tenders" was launched for checking procurement participants. The module consolidates information on a tender in one report, "highlights" problem areas and operates free of charge.

2022

March

RuAssets was launched – an international tool for checking connections of legal entities and individuals with russian and belarusian assets, sanctioned individuals, military terrorists, and propagandists.

April

With the support of Artellence and the Security Service of Ukraine, we developed the TyHto app, which allows the territorial defense, police and military to quickly check individuals at checkpoints, on the street during curfews, at the entrance to shelters, and others.

May

We added new factors to the Express Analysis aimed at instantly detecting ties to Russia and Belarus in the activities of counterparties. These factors help companies to avoid cooperation with businesses with Russian and hostile traces.

December

We relaunched the Market Analysis tool. Now it is a standalone YC.Market product for researching Ukrainian and European markets. We added data on the UK markets first.

We received the SUP (Union of Ukrainian Entrepreneurs) Award "YouControl is the best technological solution".

2023

March

YouControl added the Myrotvorets database to the system.
We won the Best government fintech partner Award at the Ukrainian Fintech Awards.

April

We added one of the most extensive databases on sanctions, War and Sanctions.

May

We added a register of 170 thousand Russian war criminals to the system.

June

We added a list of suspects in the main case of "February 24" to the system.
We were included in the Forbes Next 250 rating – a list of 250 promising small and medium-sized companies.

December

We enhanced our court case analysis feature with the launch of the Courts PRO module. This update introduces advanced analytics and filtering tools, making the search and evaluation of legal data more convenient and efficient.

2024

January

We unveiled the Public Finances module, providing in-depth insights into government spending. Powered by data from the Unified State Portal on the Use of Public Funds (Spending) , it enables users to track payments to both legal entities and individuals, helping to uncover potential irregularities.

September

Our international product YC World (formerly RuAssets) reached a major milestone, transforming into a comprehensive investigation tool. It now goes beyond analysis, offering a truly global view of connections, networks and spheres of influence.

November

We introduced Express Analysis for individuals — a rapid assessment feature that examines over 70 verification criteria , helping users quickly identify potential risk indicators.

December

We integrated an AI-powered assistant based on ChatGPT. This tool provides instant responses grounded in data from the counterparty’s profile, streamlining decision-making even further.

December

YouControl was recognised on RegTech100.com , joining the ranks of the world’s 100 most influential and innovative regulatory technology firms. A testament to our commitment to setting new standards with forward-thinking solutions

2025

April

A new tool, the "ESG Profile" module, has been developed. This module provides automated ESG risk assessments for counterparties, including the potential environmental and social (E&S) impact levels, based on activity categorization methodologies from the Business Development Fund (BDF) and the European Bank for Reconstruction and Development (EBRD).

Achievements

We are winners and finalists of incubators and acceleration programs:

FintechMasters
(1991 Open Data Incubator)

Open Banking Lab
(1991 Open Data Incubator & OTP-Bank)

POPCORP
(by Ukrsibbank BNP Paribas & Radar Tech)

CRDF Global BootCamp Ukraine
(CRDF Global & UNIT.City)

The Ukrainian UK Start-Up Competition
(by MiniBarLabs)

Press about us

YouControl створює аналітичні дослідження на суспільно-важливі теми: про стан економіки, бізнесу зокрема, тренди в різних галузях (банки, агро, ІТ, енергетика), про зв'язки компаній та публічних діячів з агресором, аналізує публічні закупівлі, декларації чиновників, санкційні списки.

YouControl представив інноваційний функціонал — модуль «Експрес-аналіз», який дозволяє швидко перевіряти фізичних осіб. Раніше цей модуль допомагав аналізувати юридичних осіб і ФОП, а тепер став доступним і для роботи з фізособами.

Sante Alco, клієнт YouControl, розповів про власні переваги для статті KyivPost: "It helps to understand whether has been company launched with serious intentions"

Сергій Мільман, СЕО YouControl, в інтерв'ю для "Юргазети": "Сьогодні постійно змінюється бізнес-середовище. І ми маємо оперативно реагувати на ці зміни та приймати рішення, які є адекватними до цих обставин і до цього часу".

Про революційний інструмент YouControl повідомили в Delo.ua: "Пошук зв'язків" допоможе захистити компанію від внутрішніх та зовнішніх "ворогів", перевірити причетність співробітників до підозрілих угод".

Сергій Мільман, СЕО YouControl, в інтерв'ю для "Галицького кореспонденту: "Відкриті дані – це справжня революція. Це правильна революція, без крові. Тому що їх аналіз дозволяє тобі розуміти суть того, що відбувається."

"Національна антикорупційна платформа" про використання YouControl для викриття корупції: "Використовуючи сервіс для розслідувань, журналіст заощаджує десятки годин часу на пошуки, а деякі важливі зв’язки і підозрілі збіги навряд чи можливо виявити без інструментарію YouControl".

We are trusted by leading companies from various industries. Including:

YouControl Club

Informal YouControl community, which seeks to get more from working with the company than just using the system. It is all about interesting and useful meetings to discuss business tools and trends.

Watch the video about our 5th meeting:

4,000+ economic investigations have been done using YouControl

We are always support those who create a transparent business environment and fight corruption. YouControl provides journalists, active citizens, and communities with free access to the system.