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How to stay ahead in safeguarding the interests, reputation, and financial aspects of your companyAML
Experience in combating money laundering in various European countries. Anti-corruption policies of companies and how to adhere to themFinancial monitoring
How to operate without violations, avoid fines, retain the license, and be an exemplary player in the financial marketOur mission
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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 accessSolutions
Industries
Don't know where to start?
Our consultant will assist in finding the right solution according to your needs
Request a callProfessional development with YouControl
Expert research, webinars on the most relevant topics, professional courses in business intelligence, and much more
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How to stay ahead in safeguarding the interests, reputation, and financial aspects of your companyAML
Experience in combating money laundering in various European countries. Anti-corruption policies of companies and how to adhere to themFinancial monitoring
How to operate without violations, avoid fines, retain the license, and be an exemplary player in the financial marketFor clients
Add your company and main contractors to monitoring and be the first to know about significant changes in official data.
Self-defense against external threats and raider attacks.
If you put your own enterprise in monitoring, you will receive an automatic notification if its data in the registers has changed without your participation.
Bankruptcy notice.
From the monitoring report, you can see it in the report the very same day, even before the enterprise employees know.
You will learn about new enforcement proceedings and court cases involving a legal entity.
On its own initiative, the contractor is unlikely to give you this information, and it may be crucial for your cooperation.
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