YouControl People

Всі відкриті дані про фізосіб

Законно. Швидко. Детально

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Інструмент для управління ризиками співпраці з фізичними особами

YC People

Як перевіряти фізособу

What you can learn about an individual?

Недійсність паспорту

Dismissal on lustration

Vehicles

Real estate

Згадки в журналістських розслідуваннях

Criminal investigations

Пов’язані компанії та ФОП

Debt on loans and child support

Corruption offenses

Court cases

Чому важливо не лише перевіряти, а й моніторити фізосіб?

Моніторинг фізичних осіб дозволяє відслідковувати основні зміни, що можуть відбутися у житті особи, та які можуть вплинути на фінансові та репутаційні ризики подальшої співпраці. Наразі моніторинг YouControl People відслідковує зміни за наступними категоріями даних:

Пов'язані компанії та ФОП
Судові справи та Корупціонери
Власність (Автотранспорт та Нерухомість)
Боржник (виконавчі провадження)
Перевірка МВС, СБУ та Санкції РНБОУ
Passport verification

Tariffs

Individuals Check

22 € / day

Individuals Check

115 € / month

Individuals Check

912 € / year

Full access

~~2 712 €~~ 2 445 € / year

1 user

Team Full access

3 772 € / year

2 users

Team Full access

4 793 € / year

3 users

Team Full access

5 923 € / year

4 users

Team Full access

7 000 € / year

5 users

Team Full access

8 080 € / year

6 users

Team Full access

Personally calculated price

7 users

Team Full access

Personally calculated price

8 users

Team Full access

Personally calculated price

9 users

Team Full access

Personally calculated price

10 users

Individuals Check

All analytical tools and system features for checking and monitoring individuals

22 € / day

115 € / month

912 € / year

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Features:

20 000 checks of individuals (per year) 1 200 checks of individuals (per month) 100 checks of individuals (per day) Check citizens and non-residents of Ukraine, obtaining data from 80+ sources of information.
Find out risk factors and avoid cooperation with persons who:

- Are associated with unfair persons, entities or political parties;
- Use forged passports or diplomas;
- Flee from government authorities;
- Were convicted for corruption;
- Have debts or other insecurity factors.
100 individuals to monitor Automatically keep track of changes in the registers in respect of individuals of interest for you. In the YouControl People tariff you can add individuals to the monitoring and receive automatic notifications on them via e-mail.
20 individuals to monitor Automatically keep track of changes in the registers in respect of individuals of interest for you. In the YouControl People tariff you can add individuals to the monitoring and receive automatic notifications on them via e-mail.
80+ sources of information Get the most complete and up-to-date information on a person from 80+ sources.

Find out more
Search by category Access to YouControl People allows finding the following person's data:
- Connections with companies, private entrepreneurs and financial and industrial groups;
- Tax arrears and enforcement proceedings;
- Court cases set for hearing and heard;
- Wanted by the Internal Ministry and the Security Service list;
- International sanctions, National Security and Defence Council sanctions and terrorist lists;
- Corrupt and vetted officials;
- Belonging to national public figures, declaration entities and associated persons;
- Participation in election processes (34 person categories) and financing parties and candidates (11 person categories);
- Lawyers, notary officers and “black” notary officers;
- Property (Motor Transport and Real Estate);
- Passport and diploma verification.

Unique tools: TOP 3 Unique tools: TOP 3 Unique tools:

Monitoring of changes Automatically keep track of changes in the person's activity and receive notifications via e-mail. Just check once and then add the person to the monitoring. Use the tool to save time for checks and make cooperation decisions quicker.

You will be first to learn about:
- The person's debts and enforcement proceedings;
- Alterations in real estate data;
- Alterations in motor transport data;
- The person's registration records with the revenue and duty authorities;
- Placement of the person on the corrupt officials register;
- Placement on the National Security and Defence Council sanction list;
- The emergence of new affiliated companies and private entrepreneurs, or changes in their status;
- person's pasport declared stolen or lost;
- Assignment of new lawsuits and updates on current cases.
Monitoring of changes Automatically keep track of changes in the person's activity and receive notifications via e-mail. Just check once and then add the person to the monitoring. Use the tool to save time for checks and make cooperation decisions quicker.

You will be first to learn about:
- The person's debts and enforcement proceedings;
- Alterations in real estate data;
- Alterations in motor transport data;
- The person's registration records with the revenue and duty authorities;
- Placement of the person on the corrupt officials register;
- Placement on the National Security and Defence Council sanction list;
- The emergence of new affiliated companies and private entrepreneurs, or changes in their status;
- person's pasport declared stolen or lost;
- Assignment of new lawsuits and updates on current cases.
History of deletion of data from registers Complete individual's data is available in the YouControl People module for checks and detail analysis, including data deleted from the registers.
Financial monitoring Perform financial monitoring with the help of YouControl tools and check the counterparty for compliance with the Financial Monitoring Law. We advise using it to avoid penalties and to operate in a lawful manner

Services and bonuses:

Manager support Every client is assigned a personal manager to:

- conduct individual training (on request);
- promptly answer the questions about how the system works;
- convey your wishes regarding the system operation to the developer team;
And most importantly, to be around at all times when you use YouControl.
Personal manager Every client is assigned a personal manager to:

- conduct individual training (on request);
- promptly answer the questions about how the system works;
- convey your wishes regarding the system operation to the developer team;
And most importantly, to be around at all times when you use YouControl.
Personal manager Every client is assigned a personal manager to:

- conduct individual training (on request);
- promptly answer the questions about how the system works;
- convey your wishes regarding the system operation to the developer team;
And most importantly, to be around at all times when you use YouControl.
Training and certification The YouControl People licence includes:
- free corporate training on how to use the system (on request);
- personal training with award of YouControl Academy certificate.

Find out more
Participation in the loyalty programme When buying yearly YouControl People licence or renewing your existing one, you join the YouControl Family loyalty programme. You will be automatically receiving points, which you can exchange for gifts.

Find out more

Download quotation

Order Callback Download quotation

Buy online Download quotation

Full access Team Full access Team Full access Team Full access Team Full access Team Full access Team Full access Team Full access Team Full access Team Full access

Recommended for financial monitoring and full-scale checks of companies, private entrepreneurs and individuals

~~2 712 €~~ 2 445 € / year

1 user

3 772 € / year

2 users

4 793 € / year

3 users

5 923 € / year

4 users

7 000 € / year

5 users

8 080 € / year

6 users

Personally calculated price

7 users

Personally calculated price

8 users

Personally calculated price

9 users

Personally calculated price

10 users

Available in the yearly tariff

Order Callback

Advantages:

20 30 40 50 60 70 from 70 from 70 from 70 from 70 000 individuals files Check citizens and non-residents of Ukraine, obtaining data from 80+ sources of information.
Find out risk factors and avoid cooperation with persons who:
- Are associated with unfair persons, entities or political parties;
- Use forged passports or diplomas;
- Flee from government authorities;
- Were convicted for corruption;
- Have debts or other insecurity factors. Тариф включає 30 000 досьє фізичних осіб ( 20 000 для основного та 10 000 для додаткового робочого місця).

Check every citizen or non-resident of Ukraine, obtaining data from 100+ official sources of information. Find out risk factors and avoid cooperation with persons who:
- Are associated with unfair persons, entities or political parties;
- Use forged passports or diplomas;
- Flee from government authorities;
- Were convicted for corruption;
- Have debts or other insecurity factors. Check every citizen or non-resident of Ukraine, obtaining data from 100+ official sources of information. Find out risk factors and avoid cooperation with persons who:
- Are associated with unfair persons, entities or political parties;
- Use forged passports or diplomas;
- Flee from government authorities;
- Were convicted for corruption;
- Have debts or other insecurity factors. Check every citizen or non-resident of Ukraine, obtaining data from 100+ official sources of information. Find out risk factors and avoid cooperation with persons who:
- Are associated with unfair persons, entities or political parties;
- Use forged passports or diplomas;
- Flee from government authorities;
- Were convicted for corruption;
- Have debts or other insecurity factors. Check every citizen or non-resident of Ukraine, obtaining data from 100+ official sources of information. Find out risk factors and avoid cooperation with persons who:
- Are associated with unfair persons, entities or political parties;
- Use forged passports or diplomas;
- Flee from government authorities;
- Were convicted for corruption;
- Have debts or other insecurity factors. Check every citizen or non-resident of Ukraine, obtaining data from 100+ official sources of information. Find out risk factors and avoid cooperation with persons who:
- Are associated with unfair persons, entities or political parties;
- Use forged passports or diplomas;
- Flee from government authorities;
- Were convicted for corruption;
- Have debts or other insecurity factors. Check every citizen or non-resident of Ukraine, obtaining data from 100+ official sources of information. Find out risk factors and avoid cooperation with persons who:
- Are associated with unfair persons, entities or political parties;
- Use forged passports or diplomas;
- Flee from government authorities;
- Were convicted for corruption;
- Have debts or other insecurity factors. Check every citizen or non-resident of Ukraine, obtaining data from 100+ official sources of information. Find out risk factors and avoid cooperation with persons who:
- Are associated with unfair persons, entities or political parties;
- Use forged passports or diplomas;
- Flee from government authorities;
- Were convicted for corruption;
- Have debts or other insecurity factors. Check every citizen or non-resident of Ukraine, obtaining data from 100+ official sources of information. Find out risk factors and avoid cooperation with persons who:
- Are associated with unfair persons, entities or political parties;
- Use forged passports or diplomas;
- Flee from government authorities;
- Were convicted for corruption;
- Have debts or other insecurity factors. Check every citizen or non-resident of Ukraine, obtaining data from 100+ official sources of information. Find out risk factors and avoid cooperation with persons who:
- Are associated with unfair persons, entities or political parties;
- Use forged passports or diplomas;
- Flee from government authorities;
- Were convicted for corruption;
- Have debts or other insecurity factors.
100 135 170 205 240 275 300+ 300+ 300+ 300+ individuals to monitor Automatically keep track of changes in the registers in respect of individuals of interest for you. In the YouControl People tariff you can add 100 individuals to the monitoring and receive automatic notifications on them via e-mail. Automatically keep track of changes in the registers in respect of individuals of interest for you With the Team Full Access tariff you can follow alterations with regard to individuals and receive respective notifications via e-mail. Automatically keep track of changes in the registers in respect of individuals of interest for you With the Team Full Access tariff you can follow alterations with regard to individuals and receive respective notifications via e-mail. Automatically keep track of changes in the registers in respect of individuals of interest for you With the Team Full Access tariff you can follow alterations with regard to individuals and receive respective notifications via e-mail. Automatically keep track of changes in the registers in respect of individuals of interest for you With the Team Full Access tariff you can follow alterations with regard to individuals and receive respective notifications via e-mail. Automatically keep track of changes in the registers in respect of individuals of interest for you With the Team Full Access tariff you can follow alterations with regard to individuals and receive respective notifications via e-mail. Automatically keep track of changes in the registers in respect of individuals of interest for you With the Team Full Access tariff you can follow alterations with regard to individuals and receive respective notifications via e-mail. Automatically keep track of changes in the registers in respect of individuals of interest for you With the Team Full Access tariff you can follow alterations with regard to individuals and receive respective notifications via e-mail. Automatically keep track of changes in the registers in respect of individuals of interest for you With the Team Full Access tariff you can follow alterations with regard to individuals and receive respective notifications via e-mail. Automatically keep track of changes in the registers in respect of individuals of interest for you With the Team Full Access tariff you can follow alterations with regard to individuals and receive respective notifications via e-mail.
Access to the system for 2 users The Team Full Access licence opens access to autonomous workplaces, their number depending on the number of users.

Once you buy the Team licence, you get extended opportunities:
- twice as many files available;
- you can keep more companies in the automatic monitoring mode;
- you can invite a YouControl expert to your office to learn to work with the system or get an online training.

Use the Team licence, which takes account of the team work and allows you to save.
Access to the system for 3 users The Team Full Access licence opens access to autonomous workplaces, their number depending on the number of users..

Once you buy the Team licence, you get extended opportunities:
- twice as many files available;
- you can keep more companies in the automatic monitoring mode;
- you can invite a YouControl expert to your office to learn to work with the system or get an online training.

Use the Team licence, which takes account of the team work and allows you to save.
Access to the system for 4 users The Team Full Access licence opens access to autonomous workplaces, their number depending on the number of users..

Once you buy the Team licence, you get extended opportunities:
- twice as many files available;
- you can keep more companies in the automatic monitoring mode;
- you can invite a YouControl expert to your office to learn to work with the system or get an online training.

Use the Team licence, which takes account of the team work and allows you to save.
Access to the system for 5 users The Team Full Access licence opens access to autonomous workplaces, their number depending on the number of users..

Once you buy the Team licence, you get extended opportunities:
- twice as many files available;
- you can keep more companies in the automatic monitoring mode;
- you can invite a YouControl expert to your office to learn to work with the system or get an online training.

Use the Team licence, which takes account of the team work and allows you to save.
Access to the system for 6 users The Team Full Access licence opens access to autonomous workplaces, their number depending on the number of users..

Once you buy the Team licence, you get extended opportunities:
- twice as many files available;
- you can keep more companies in the automatic monitoring mode;
- you can invite a YouControl expert to your office to learn to work with the system or get an online training.

Use the Team licence, which takes account of the team work and allows you to save.
Access to the system for 6+ users The Team Full Access licence opens access to autonomous workplaces, their number depending on the number of users.

Once you buy the Team licence, you get extended opportunities:
- twice as many files available;
- you can keep more companies in the automatic monitoring mode;
- you can invite a YouControl expert to your office to learn to work with the system or get an online training.

Use the Team licence, which takes account of the team work and allows you to save.
Access to the system for 6+ users The Team Full Access licence opens access to autonomous workplaces, their number depending on the number of users.

Once you buy the Team licence, you get extended opportunities:
- twice as many files available;
- you can keep more companies in the automatic monitoring mode;
- you can invite a YouControl expert to your office to learn to work with the system or get an online training.

Use the Team licence, which takes account of the team work and allows you to save.
Access to the system for 6+ users The Team Full Access licence opens access to autonomous workplaces, their number depending on the number of users.

Once you buy the Team licence, you get extended opportunities:
- twice as many files available;
- you can keep more companies in the automatic monitoring mode;
- you can invite a YouControl expert to your office to learn to work with the system or get an online training.

Use the Team licence, which takes account of the team work and allows you to save.
Access to the system for 6+ users The Team Full Access licence opens access to autonomous workplaces, their number depending on the number of users.

Once you buy the Team licence, you get extended opportunities:
- twice as many files available;
- you can keep more companies in the automatic monitoring mode;
- you can invite a YouControl expert to your office to learn to work with the system or get an online training.

Use the Team licence, which takes account of the team work and allows you to save.

Features:

10 15 20 25 30 35 from 35 from 35 from 35 from 35 000 entities' and private entrepreneurs' files per year Yearly Full Access YouControl licence gives access to complete files and allows automatically monitor counterparties' alterations. The tariff includes 10 15 20 25 30 35 from 35 from 35 from 35 from 35 000 checks of companies and private entrepreneurs through 5 mln files. Conduct due diligence by yourself:
- Secure your company from financial, tax and legal risks;
- Save time on check and analysis of any counterparty.
1 000 1 350 1 700 2 050 2 400 2 750 from 2 750 from 2 750 from 2 750 from 2 750 companies to monitor Add your counterparties to company monitoring to be the first to learn about alterations in the official data. You can automatically follow alterations in 1,000 companies’ in open registers and receive respective notifications via e-mail. Add your counterparties to company monitoring to be the first to learn about alterations in the official data. You can automatically follow alterations in 1,350 companies’ in open registers and receive respective notifications via e-mail. Add your counterparties to company monitoring to be the first to learn about alterations in the official data. You can automatically follow alterations in 1,700 companies’ in open registers and receive respective notifications via e-mail. Add your counterparties to company monitoring to be the first to learn about alterations in the official data. You can automatically follow alterations in 2,050 companies’ in open registers and receive respective notifications via e-mail. Add your counterparties to company monitoring to be the first to learn about alterations in the official data. You can automatically follow alterations in 2,400 companies’ in open registers and receive respective notifications via e-mail. Add your counterparties to company monitoring to be the first to learn about alterations in the official data. You can automatically follow alterations in 2,750 companies’ in open registers and receive respective notifications via e-mail. Add your counterparties to company monitoring to be the first to learn about alterations in the official data. You can automatically follow alterations in 2,750 companies’ in open registers and receive respective notifications via e-mail. Add your counterparties to company monitoring to be the first to learn about alterations in the official data. You can automatically follow alterations in 2,750 companies’ in open registers and receive respective notifications via e-mail. Add your counterparties to company monitoring to be the first to learn about alterations in the official data. You can automatically follow alterations in 2,750 companies’ in open registers and receive respective notifications via e-mail. Add your counterparties to company monitoring to be the first to learn about alterations in the official data. You can automatically follow alterations in 2,750 companies’ in open registers and receive respective notifications via e-mail.
Checking connections between counterparties (500 / рік) (600 / рік) (700 / рік) (800 / рік) (900 / рік) (1000 / рік) Find interconnections between two or more counterparties to discover potential risks and corrupt practices. Ideal for participation in tenders and procurements.
Affiliates Search (50 / рік) (70 / рік) (90 / рік) (110 / рік) (130 / рік) (150 / рік) Дізнавайтесь про наявні зв'язки між суб'єктами господарювання, відносини між якими можуть впливати на умови або економічні результати їх діяльності чи діяльності осіб, яких вони представляють..
180 sources of information Get the most complete and up-to-date one-stop information on legal entity or private entrepreneur from more than 100 sources, which we have supplemented with calculations made with unique YouControl analytics tools.

Find out more
Analytics indicators Use YouControl analytics tools and namely: Express Analysis, Financial Performance, Market Scoring, Financial Scoring, Credit Limit, Foreign Economic Activity, Connections Analysis, Markets.
Access to 35 tools Available YouControl tools: Files Overview, History, Tax Authority, Foreign Company Files, Official Notifications, Enforcement Proceedings, Search, Express Analysis, Company Monitoring, Groups, Financial and Industrial Groups, Company Connections Chart, Relationships between Counterparties, Affiliates Search, Associated Persons, Individuals Checks, Individuals Monitoring, Financial Statements, Financial Analytics, Credit Limit, Financial Monitoring, Markets, Foreign Economic Activity, Public Tenders, API YouScore, СRM Integration, Sanctions, Public Figures, Licences, Motor Transport, Land, Real Estate, Intellectual Property and Audits by Public Services.

Unique tools: TOP 5

Express Analysis (500+ factors) The purpose of Express Analysis is to flag factors that require particular care and strong verification. It saves time and automates a large share of business intelligence. The system checks data by 522 factors related to various lines of the counterparty's business.
Financial and market scoring FinScore is a company's financial strength index, computed by YouControl Analytics Department basing on 20 financial indicators that reflect in its entirety the state of the company's liquidity, solvency, profitability and business activity compared with its competitors in the marketplace.

MarketScore is a scoring index of a company's market power, which reflects in its entirety the company's market share, its place in the industry and its growth dynamics compared with the competitors.
Financial monitoring Perform financial monitoring with the help of YouControl tools and check the counterparty for compliance with the Financial Monitoring Law. We advise using it to avoid penalties and to operate in a lawful manner
Analysis of a company's connections Research of the present and past relations of the counterparty and associated companies. Helps to:
- analyse the counterparty's environment;
- check to reveal toxic connections;
- check to reveal places of mass registration and mass director.
Individuals Check Check any citizen or non-resident of Ukraine by obtaining access to 80+ sources of information.

Services and bonuses:

Personal manager Every active client is assigned a personal manager to:

- conduct individual training (on request);
- promptly answer the questions about how the system works;
- convey your wishes regarding the system operation to the developer team promptly answer (resolve) the questions about how the system works;
- convey wishes to the developer team promptly answer (resolve) the questions about how the system works;
- convey wishes to the developer team promptly answer (resolve) the questions about how the system works;
- convey wishes to the developer team promptly answer (resolve) the questions about how the system works;
- convey wishes to the developer team promptly answer (resolve) the questions about how the system works;
- convey wishes to the developer team promptly answer (resolve) the questions about how the system works;
- convey wishes to the developer team promptly answer (resolve) the questions about how the system works;
- convey wishes to the developer team promptly answer (resolve) the questions about how the system works;
- convey wishes to the developer team promptly answer (resolve) the questions about how the system works;
- convey wishes to the developer team;
And most importantly, to be around at all times when you use YouControl.
Training and certification The Full Access licence includes:
- free corporate training on how to use the system (on request);
- personal training with award of YouControl Academy certificate;
- opportunity to purchase additional workplace for half a price of the valid licence.

Find out more Training and certification The Team licence includes:
- free corporate training on how to use the YouControl system;
- personal training with award of YouControl Academy certificate.

Find out more Training and certification The Team licence includes:
- free corporate training on how to use the YouControl system;
- personal training with award of YouControl Academy certificate.

Find out more Training and certification The Team licence includes:
- free corporate training on how to use the YouControl system;
- personal training with award of YouControl Academy certificate.

Find out more Training and certification The Team licence includes:
- free corporate training on how to use the YouControl system;
- personal training with award of YouControl Academy certificate.

Find out more Training and certification The Team licence includes:
- free corporate training on how to use the YouControl system;
- personal training with award of YouControl Academy certificate.

Find out more Training and certification The Team licence includes:
- free corporate training on how to use the YouControl system;
- personal training with award of YouControl Academy certificate.

Find out more Training and certification The Team licence includes:
- free corporate training on how to use the YouControl system;
- personal training with award of YouControl Academy certificate.

Find out more Training and certification The Team licence includes:
- free corporate training on how to use the YouControl system;
- personal training with award of YouControl Academy certificate.

Find out more Training and certification The Team licence includes:
- free corporate training on how to use the YouControl system;
- personal training with award of YouControl Academy certificate.

Find out more
Participation in the loyalty programme When buying yearly Team licence or renewing your existing one, you join the YouControl Family loyalty programme. You will be automatically receiving points, which you can exchange for gifts When buying yearly Team licence or renewing your existing one, you join the YouControl Family loyalty programme. You will be automatically receiving points, which you can exchange for gifts When buying yearly Team licence or renewing your existing one, you join the YouControl Family loyalty programme. You will be automatically receiving points, which you can exchange for gifts When buying yearly Team licence or renewing your existing one, you join the YouControl Family loyalty programme. You will be automatically receiving points, which you can exchange for gifts When buying yearly Team licence or renewing your existing one, you join the YouControl Family loyalty programme. You will be automatically receiving points, which you can exchange for gifts When buying yearly Team licence or renewing your existing one, you join the YouControl Family loyalty programme. You will be automatically receiving points, which you can exchange for gifts When buying yearly Team licence or renewing your existing one, you join the YouControl Family loyalty programme. You will be automatically receiving points, which you can exchange for gifts When buying yearly Team licence or renewing your existing one, you join the YouControl Family loyalty programme. You will be automatically receiving points, which you can exchange for gifts When buying yearly Team licence or renewing your existing one, you join the YouControl Family loyalty programme. You will be automatically receiving points, which you can exchange for gifts When buying yearly Team licence or renewing your existing one, you join the YouControl Family loyalty programme. You will be automatically receiving points, which you can exchange for gifts .

Find out more

Buy online

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Унікальний інструмент

YouControl People — новий інструмент від YouControl, команди з найбільшою експертизою у створенні сервісів для аналізу відкритих даних.

We are trusted by all business sectors

Recommended by the National Bank and the State Fiscal Service of Ukraine

Як використовують YouControl People наші клієнти

Попередити ризики співпраці з неблагонадійними фізособами значно дешевше, ніж нейтралізувати наслідки

Ігор, підприємець

Перевіряю всіх, кого наймаю, це зовсім недорого проти того, що одного дня касир винесе касу чи кур'єр машину розтрощить, чи зникне з товаром і з грішми разом. Всяке буває.

Олена, hr-рекрутер

Масовий рекрутинг дуже виснажує, по 100 кандидатів на день буває, а особливість така, що їм треба відповісти швидко, 1-2 дні, вони не дуже ретельно перебирають роботу. Перевіряємо анкети масово, автоматично відсікаємо тих, кого найбільш імовірно відхилить служба безпеки.

Павло, юрист

Перед початком ділових відносин необхідно перевіряти не тільки контрагента, а й пов’язаних з ним осіб. З якими політичними силами пов'язаний, чи є депутатом або кандидатом у депутати. Як і у випадку з ФПГ, політики та публічні національні діячі можуть впливати на компанію. Чи має зв’язок з терористичними організаціями - це вже прямий ризик для вашої компанії.