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 index
All relationships are built on the basis of affiliated counterparties. Affiliate is analytical information about related parties that reflects the relationships between entities, the relationship between which may affect the conditions or economic performance of their activities or the activities of the persons they represent.
Criteria for identifying related parties are: presence of similar information within details of two or more business entities on public information sources (including but not limited to: founders/members, senior executives, contact information, judicial acts, etc.) *
* These criteria may be the same but are not based on the criteria used to identify "connected persons" under Ukrainian tax, banking and other laws.
Loyalty program
Referral program
-> ‘Add to Home Screen’
