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News 8 November 2018

Investments in Youth: YouControl Opens to Higher Educational Establishments

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Investments in Youth: YouControl Opens to Higher Educational Establishments

The analytical system YouControl launches a program of cooperation with higher educational establishments. The purpose of the program is to help young experts in their professional training, to teach how to determine the reliability of counterparties, to analyze a business environment and to work with open data.

YouControl believes that investments in knowledge and in a young generation are extremely necessary to build a transparent business environment in Ukraine in the future.

The memorandum of cooperation has already been signed with the National University “Lviv Polytechnic” (the Department of Foreign Trade and Customs) and the Uzhhorod National University (the Department of Finance and Banking). Within the framework of the cooperation YouControl opens access to the service and trains how to use it. The first such training for the Lviv Polytechnic has been held today.

Regarding cooperation, please, contact pr@youcontrol.com.ua

Start checking your counterparties right now!

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News 9 April 2021

Data on Fines from the Antimonopoly Committee of Ukraine Are Now in the Express Analysis

The Express Analysis from YouControl now shows fines from the Antimonopoly Committee of Ukraine (AMCU) for violating the rules of economic competition. Previously such information had to be sought in the official public announcements of the AMCU, now it can be checked in YouControl in 30 seconds.   The tool will be useful to automate the process of checking a counterparty during tenders.

Blog 25 March 2021

Risks of Cooperation with Counterparties from Countries with a High Level of Corruption

The location of participants or beneficiaries of a company in the so-called risky jurisdictions attracts special attention of the National Bank of Ukraine (NBU) within financial monitoring. We devoted a separate article to this factor. You will find the whole series of articles on risk factors and the provisions of the Law on Financial Monitoring at the end of this article.   The Corruption Perceptions Index is a global ranking of countries concerning their corrupt practices.

Blog 19 March 2021

Risks of Cooperation with Tax Evaders

Debts to the Tax Service are one of the risk factors according to the National Bank of Ukraine (NBU). The Express Analysis from YouControl draws your attention to this factor while checking a counterparty and works out if a company has a tax debt for the last available period. We are explaining what this means and why you need to be especially careful while working with such a counterparty.   A tax debt is the amount of monetary obligation not paid by a taxpayer in a timely manner.

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