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News 4 August 2020

YouControl Reached the TOP-5 Best Startup Innovations of Ukraine

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YouControl Reached the TOP-5 Best Startup Innovations of Ukraine

The YouControl Compliance Scoring case was shortlisted for the best innovations among Ukrainian startups of 2020 at the ceremony Ukraine Innovation Awards 2020.

 

During the international online conference 42 Investment Summit 2020 the award ceremony was held for startups, investors and corporations from Ukraine, Central and Eastern Europe. According to the organizers, the Ukraine Innovation Awards 2020 is the first Ukrainian award for corporate and startup innovators, investors, entrepreneurs who help businesses grow due to innovations in the era of turbulence and global economic change.

 

The YouControl Compliance Scoring development reached the TOP-5 in the nomination “Startup Innovation Cases in Ukraine 2020”. The team presented a safe and legal automatic comprehensive solution for checking of legal entities and individuals based on 75 factors (Express analysis) and 18 parameters of checking of an individual (YouControl People).

 

Kyrylo Mazur, the head of the Center42 Innovation Agency, said: “To be honest, all these companies have very cool solutions. And to be shortlisted means to be selected by the jury and to be selected as one of the most progressive startups which showed effective results over the past year and which have an applicable aspect in their activity.”

 

Read more: 4D-Scoring of a Company: a Review of Financial Scanning by YouControl

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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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