Express Analysis

Instant verification of enterprises and sole proprietors

The tool allows you to automatically check 75 important factors for enterprises or 16 important factors for sole proprietors

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Why is this tool useful?

Focus on what's important

The tool draws attention to the essential factors to consider before collaboration.

Thorough check

Every factor reflects the level of recommended thoroughness to check the company.

Time saving

Saves the time of employees conducting the check.

ExpressAnalysis Index

The ExpressAnalysis index reflects the level of attention to pay for further company research, using the Youcontrol system and other sources.

No special signals detected, or they are few or not significant.

Pay attention to several identified signals in the company's activities.

Taking into account signaling factors, we recommend you to conduct a thorough check of the company's reliability.

A robust reliability check before collaboration is recommended.

Index-forming factors are grouped into the following categories:

Legal personality

Sanctions

Sanctioned company
The company was re-registered in the occupied Crimea
Founder / participant / ultimate beneficiary is a resident of the country under sanctions
The company trades with countries under sanctions

Qualification criteria

Activities

Institutional changes

Location

Company from the occupied territories
Founder / ultimate beneficiary is a person registered in the temporarily occupied territory of Ukraine
Location in the housing stock

Founders/members in foreign jurisdictions

Judgements

Contractor-related judgements in civil, criminal, administrative, and business matters

Debt

Unknown owners

Connections

Source

World's best compliance assessment practices.
Research of the team of YouControl financial analysts and Doctors of Economic Sciences.
Requirements and recommendations approved in regulatory legal acts or mentioned in letters of the Verkhovna Rada of Ukraine, the National Bank of Ukraine, the State Fiscal Service, and the State Service for Financial Monitoring of Ukraine.

All features

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