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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
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Навчання

Compliance

How to stay ahead in safeguarding the interests, reputation, and financial aspects of your company

AML

Experience in combating money laundering in various European countries. Anti-corruption policies of companies and how to adhere to them

Financial monitoring

How to operate without violations, avoid fines, retain the license, and be an exemplary player in the financial market
Company

Our mission

Establishing a transparent business environment

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Company

For clients

Loyalty program

Discounts and bonuses for our customers

Referral program

Help others build a transparent business and receive bonuses

Partnership

Collaboration with media and NGOs

Access unique materials based on open data for your investigations and effective collaboration

Cooperation with universities

Conducting educational workshops for university students aimed at fostering critical thinking and professional expertise
Pricing
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All necessary information in one place

Verify partners for collaboration and monitor their changes in the comprehensive analytical system for checking legal and natural persons in Ukraine

Full test access
Try Open Data Demo profile

Solutions

Industries

Users

Don't know where to start?

Our consultant will assist in finding the right solution according to your needs

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Expert dossier Scientific-legal expertise Consultative conclusion

YouControl Company

Comprehensive check of any company or individual entrepreneur among 7+ million dossiers

YouControl People

Individual verification tool

YouScore – API by YouControl

Automate counterparty verification and integrate their data into your system

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

Professional development with YouControl

Expert research, webinars on the most relevant topics, professional courses in business intelligence, and much more

Read YouControl research
Start learning Subscribe on YouTube
News

Blog

All useful articles in one place

Cases

YouControl results in practice

Researches

Expert research from YouControl analysts

Webinars

Webinars on current topics by expert speakers

YouTube-chanel

Updates, research, insights - all in one place in video format

News on Facebook

Subscribe to our newsletter to not miss the most interesting updates
Courses at YouControl Academy

Compliance

How to stay ahead in safeguarding the interests, reputation, and financial aspects of your company

AML

Experience in combating money laundering in various European countries. Anti-corruption policies of companies and how to adhere to them

Financial monitoring

How to operate without violations, avoid fines, retain the license, and be an exemplary player in the financial market

Our mission

Establishing a transparent business environment

More about us
Contact us

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Partnership

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YouControl Family

YouControl Family відкриває обійми для тих, хто завжди поруч з нами.
Для тих, хто з року в рік обирає систему YouControl та допомагає нам ставати ще кращими.

Тепер користуючись системою YouControl, Ви не лише захищаєте свій бізнес, а й отримуєте знижки.

Стати частиною YouControl Family легко

1

Будь користувачем річної ліцензії від YouControl

2

Продовж користування ще на рік

3

Отримай знижки

Знижки для YouControl Family

Придбай річну ліцензію до закінчення терміну діючої ліцензії

За 90 днів

Знижка

За 89 - 60 днів

Знижка

Наші менеджери знають все про Ваші знижки!

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