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Register and check 10 companies for free, or get a phone consultation by calling us at 0 800 309 077.

Choose a reliable business partner
Companies Files

Perform due diligence of any company or private entrepreneur based on 5 million files
Individuals Check

Check citizens or non-residents of Ukraine through the official registers
Consulting

Cooperation risk assessment and analysis by YouControl experts
API

Comprehensive data on your counterparties right in your IT-system
Markets

Find new partners or clients by your configured parameters
Connections Search

Research of the counterparty’s present and past relations and associated persons

Combo offer
Open data Free of charge
Standard
42 € / day
Standard
405 € / month
Standard
1 854 € / year
Team
2 770 € / year
Team
3 460 € / year
Team
4 242 € / year
Team
4 983 € / year
Team
5 723 € / year
Team
Personally calculated price
Team
Personally calculated price
Team
Personally calculated price
Team
Personally calculated price
1 user
2 users
3 users
4 users
5 users
6 users
7 users
8 users
9 users
10 users
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
Open data
Free version of the product for quick verification of information without detailed analysis
Free of charge
Without time limitation
Try Features:
  • 25 entities' and private entrepreneurs' files (per day) Open Data is a free licence for a restricted number of files with basic features. To use it, you have register with the system.
  • 10 companies to monitor Add 10 companies to the monitoring to be the first to learn about alterations in the registers and receive respective notifications via e-mail
  • 22 sources of information In the Open Data tariff, a counterparty's file is compiled on the basis of data from 22 sources including: Unified State Register of Legal Entities and Individual Entrepreneurs, court register, public procurements, tax register, official publications and so on.
  • Access to 12 out of the 35 tools With the Open Data tariff you are enabled to use 12 out of the 35 YouControl tools.

    Available tools: Search, Files Overview (with data restriction), History (with data restriction), Tax Authority (archive data), Courts (archive data), Company Monitoring (with number restriction), Official Notifications (archive data), Foreign Company Files, Enforcement Proceedings (archive data), Groups, Public Tenders, Audits by Public Services (archive data). Data in these tools contain archive information updated 7 to 14 days.

    Not available tools: Express Analysis (check by 522 factors related to various lines of the counterparty's business), Financial and Industrial Groups, Company Connections Chart, Relationships between Counterparties, Affiliates Search, Associated Persons, Checks and Monitoring of Individuals, Financial Statements and Analytics, Credit Limit, Financial Monitoring, Markets, Foreign Economic Activity, Sanctions, Public Figures, Licences, Motor Transport, Land, Real Estate, Intellectual Property.
Standard
Standard
Standard Team Team Team Team Team Team Team Team Team
All analytical tools and system features for checking and monitoring companies
All analytical tools and system features for checking and monitoring companies
All analytical tools and system features for checking and monitoring companies
All analytical tools and system features for checking and monitoring companies
All analytical tools and system features for checking and monitoring companies
All analytical tools and system features for checking and monitoring companies
All analytical tools and system features for checking and monitoring companies
All analytical tools and system features for checking and monitoring companies
All analytical tools and system features for checking and monitoring companies
All analytical tools and system features for checking and monitoring companies
All analytical tools and system features for checking and monitoring companies
All analytical tools and system features for checking and monitoring companies
42 € / day
405 € / month
1 854 € / year
1 user
2 770 € / year
2 users
3 460 € / year
3 users
4 242 € / year
4 users
4 983 € / year
5 users
5 723 € / year
6 users
Personally calculated price
7 users
Personally calculated price
8 users
Personally calculated price
9 users
Personally calculated price
10 users
Buy online
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Features:
  • 50 entities' and private entrepreneurs' files (per day) Purchase daily Standard licence and get access to 50 complete files with the most exhaustive and up-to-date information on any company and private entrepreneur in Ukraine. All YouControl system features will be available.
  • Checking connections between counterparties (20 / day) Find interconnections between two or more counterparties to discover potential risks and corrupt practices. Ideal for participation in tenders and procurements.
  • Affiliates Search (2 / day) Learn about existing links between entities, relationships between which may affect their business conditions or performance or that of the persons they represent.
  • 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 All YouControl tools are available: 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 3
  • 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.
  • 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.
Services and bonuses:
  • Manager support Every active client is assigned a personal manager to:

    - conduct individual training;
    - promptly resolve all issues on how the system works;
    - convey your wishes to the developer team;
    And most importantly, to be around at all times when you use YouControl.
  • Training and certification The Standard daily licence includes:
    - free training on how to use the system, delivered by YouControl Academy;
    - issuance of YouControl Academy certificate (upon completion of the Academy course).

    Find out more
Features:
  • 900 entities' and private entrepreneurs' files (per month) Purchase monthly Standard licence and get access to 900 complete files with the most exhaustive and up-to-date information on any company and private entrepreneur in Ukraine. All YouControl system features will be available to you.
  • 50 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 50 companies' data and receive respective notifications via e-mail.
  • Checking connections between counterparties (40 / month) Find interconnections between two or more counterparties to discover potential risks and corrupt practices. Ideal for participation in tenders and procurements.
  • Affiliates Search (5 / month) Learn about existing links between entities, relationships between which may affect their business conditions or performance or that of the persons they represent.
  • 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 All YouControl tools are available: 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 3
  • 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.
  • 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.
Services and bonuses:
  • Personal manager Every active client is assigned a personal manager to:

    - conduct individual training;
    - promptly resolve all issues on how the system works;
    - convey your wishes to the developer team;
    And most importantly, to be around at all times when you use YouControl.
  • Training and certification The Standard monthly licence includes:
    - free corporate training on how to use the YouControl system;
    - personal training with award of YouControl Academy certificate.

    Find out more
Features:
  • 10 15 20 25 30 35 from 35 from 35 from 35 from 35 000 entities' and private entrepreneurs' files per year Standard YouControl licence gives access to complete files and allows automatically monitor counterparties' alterations. The Standard yearly tariff includes 10 000 checks of companies and private entrepreneurs through 5 mln files. Yearly Full Access YouControl licence gives access to complete files and allows automatically monitor counterparties' alterations. The tariff includes 15 000 checks of companies and private entrepreneurs through 5 mln files. Yearly Full Access YouControl licence gives access to complete files and allows automatically monitor counterparties' alterations. The tariff includes 20 000 checks of companies and private entrepreneurs through 5 mln files. Yearly Full Access YouControl licence gives access to complete files and allows automatically monitor counterparties' alterations. The tariff includes 25 000 checks of companies and private entrepreneurs through 5 mln files. Yearly Full Access YouControl licence gives access to complete files and allows automatically monitor counterparties' alterations. The tariff includes 30 000 checks of companies and private entrepreneurs through 5 mln files. Yearly Full Access YouControl licence gives access to complete files and allows automatically monitor counterparties' alterations. The tariff includes 35 000 checks of companies and private entrepreneurs through 5 mln files. Team YouControl licence gives access to complete files and allows automatically monitor counterparties' alterations. The Standard yearly tariff includes from 35 000 checks of companies and private entrepreneurs through 5 mln files. Team YouControl licence gives access to complete files and allows automatically monitor counterparties' alterations. The Standard yearly tariff includes from 35 000 checks of companies and private entrepreneurs through 5 mln files. Team YouControl licence gives access to complete files and allows automatically monitor counterparties' alterations. The Standard yearly tariff includes from 35 000 checks of companies and private entrepreneurs through 5 mln files. Team YouControl licence gives access to complete files and allows automatically monitor counterparties' alterations. The Standard yearly tariff includes 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.
  • 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 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 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 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 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.
  • 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 / year) Find interconnections between two or more counterparties to discover potential risks and corrupt practices. Ideal for participation in tenders and procurements.
  • Checking connections between counterparties (600 / year) Find interconnections between two or more counterparties to discover potential risks and corrupt practices. Ideal for participation in tenders and procurements.
  • Checking connections between counterparties (700 / year) Find interconnections between two or more counterparties to discover potential risks and corrupt practices. Ideal for participation in tenders and procurements.
  • Checking connections between counterparties (800 / year) Find interconnections between two or more counterparties to discover potential risks and corrupt practices. Ideal for participation in tenders and procurements.
  • Checking connections between counterparties (900 / year) Find interconnections between two or more counterparties to discover potential risks and corrupt practices. Ideal for participation in tenders and procurements.
  • Checking connections between counterparties (1000 / year) Find interconnections between two or more counterparties to discover potential risks and corrupt practices. Ideal for participation in tenders and procurements.
  • Checking connections between counterparties Find interconnections between two or more counterparties to discover potential risks and corrupt practices. Ideal for participation in tenders and procurements.
  • Checking connections between counterparties Find interconnections between two or more counterparties to discover potential risks and corrupt practices. Ideal for participation in tenders and procurements.
  • Checking connections between counterparties Find interconnections between two or more counterparties to discover potential risks and corrupt practices. Ideal for participation in tenders and procurements.
  • Checking connections between counterparties 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) Learn about existing links between entities, relationships between which may affect their business conditions or performance or that of the persons they represent.
  • 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 3
  • 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.
  • 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.
Services and bonuses:
  • Personal manager Every active client is assigned a personal manager to:

    - conduct individual training (on request) (on request) (on request) (on request) (on request) (on request) (on request) (on request) (on request)
    - promptly resolve all issues on how the system works;
    - convey your wishes to the developer team convey wishes to the developer team convey wishes to the developer team convey wishes to the developer team convey wishes to the developer team convey wishes to the developer team convey wishes to the developer team convey wishes to the developer team convey wishes to the developer team convey wishes to the developer team ;
    And most importantly, to be around at all times when you use YouControl.
  • Training and certification The Standard yearly licence includes:
    - free corporate training on how to use the YouControl system;
    - personal training with award of YouControl Academy certificate;
    - Opportunity to purchase additional workplace for half a price of the valid Standard 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
Discount -15% -25% -25% -25% -25% -25% -25% -25% -25% -25%
For Advisory Opinion and Scientific Legal Review
We have prepared special discounts for our clients. You may order detailed Advisory Opinion or Scientific Legal Review with a 15% 25% 25% 25% 25% 25% 25% 25% 25% 25% on a permanent basis.

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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
Recommended for financial monitoring and full-scale checks of companies, private entrepreneurs and individuals
Recommended for financial monitoring and full-scale checks of companies, private entrepreneurs and individuals
Recommended for financial monitoring and full-scale checks of companies, private entrepreneurs and individuals
Recommended for financial monitoring and full-scale checks of companies, private entrepreneurs and individuals
Recommended for financial monitoring and full-scale checks of companies, private entrepreneurs and individuals
Recommended for financial monitoring and full-scale checks of companies, private entrepreneurs and individuals
Recommended for financial monitoring and full-scale checks of companies, private entrepreneurs and individuals
Recommended for financial monitoring and full-scale checks of companies, private entrepreneurs and individuals
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
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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
Discount -25%
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Additional workstation
1 854 €
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  • 10 000 entities' and private entrepreneurs' files per year
  • 1 000 companies in monitoring
Auxiliary automatic workplace
898 €
Order Callback
  • 5 000 entities' files per year
  • 350 companies in monitoring
Compare licenses
Name
Open Data
Without time limitation
Standard Standard Standard Team Team Team Team Team Team Team Team Team
1 user
2 users
3 users
4 users
5 users
6 users
7 users
8 users
9 users
10 users
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
1 user
2 users
3 users
4 users
5 users
6 users
7 users
8 users
9 users
10 users
Available in the yearly tariff
General information:
Price Free of charge 42 € / day 405 € / month
1 854 € / year 2 770 € / year 3 460 € / year 4 242 € / year 4 983 € / year 5 723 € / year
Personally calculated price
Personally calculated price
Personally calculated price
Personally calculated price
2 712 € 2 445 € / year 3 772 € / year 4 793 € / year 5 923 € / year 7 000 € / year 8 080 € / year
Personally calculated price
Personally calculated price
Personally calculated price
Personally calculated price
How long the plan is valid for Unlimited 1 day 1 month 365 days 365 days
Features:
Entities' and private entrepreneurs' files Access to complete files and allows automatically monitor counterparties' alterations 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. 		25 / day 50 / day 900 / month 10 15 20 25 30 35 from 35 from 35 from 35 from 35 000 / year 10 15 20 25 30 35 from 35 from 35 from 35 from 35 000 / year
Companies to monitor Add counterparties to the monitoring to be the first to learn about alterations in their activities.
With this tool you can automatically follow alterations in data and receive respective notifications via e-mail. 		10 50 1 000 1 350 1 700 2 050 2 400 2 750 from 2 750 from 2 750 from 2 750 from 2 750 1 000 1 350 1 700 2 050 2 400 2 750 from 2 750 from 2 750 from 2 750 from 2 750
Individuals Files Check any citizen or non-resident of Ukraine through the official registers. 5 / day 5 / day 20 30 40 50 60 70 from 70 from 70 from 70 from 70 000
Individuals to monitor Automatically keep track of changes in the registers in respect of individuals of interest for you. 1 5 10 15 20 25 30 from 30 from 30 from 30 from 30 100 135 170 205 240 275 from 275 from 275 from 275 from 275
Checking connections between counterparties Find interconnections between two or more counterparties to discover potential risks and corrupt practices. Ideal for participation in tenders and procurements. 40 from from from from 500 from from from from 500
Affiliates Search Learn about existing links between entities, relationships between which may affect their business conditions or performance or that of the persons they represent. 5 from from from from 50 from from from from 50
Sources of information Get the most complete and up-to-date information on legal entity or private entrepreneur, which we have supplemented with data compiled by unique YouControl analytics tools. 22 100 + 100 + 100 + 100 +
Analytics indicators Use YouControl analytics tools and namely: Express Analysis, Financial Performance, Market Scoring, Financial Scoring, Credit Limit, Foreign Economic Activity, Connections Analysis, Markets. 8 8 8 8
Access to tools 12 35 35
Express Analysis factors Automated analysis for prompt detection of risk factors. 522 522 522 522
Services and bonuses:
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 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
Discount for Advisory Opinion and Scientific Legal Review We have prepared special discounts for our clients. Order detailed Advisory Opinion or Scientific Legal Review with discounts on a permanent basis. -15% -25% -25% -25% -25% -25% -25% -25% -25% -25% -25%
Company information:
File overview Key facts from the company file limited data
History Appraise company reliability and stability based on the facts from its past limited data
Tax Inspectorate Company's fiscal data and debt information (actual date for 7-14 days)
Litigations Learn about the counterparty's litigations and in its status therein
Foreign companies' files Key info on foreign companies
Officials notifications Notifications from public bodies with regard to the company
Enforcement proceedings Information on enforcement of judgements
Dealing with counterparties:
Search Find any Ukrainian company, private entrepreneur or person
Express Analysis Automated analysis for prompt detection of risk factors
Companies monitoring Automatically track alterations in company data in open registries and receive respective notifications
Groups Share information with colleagues and partners
Financial and Industrial Groups Company's belonging to one of the Ukrainian financial and industrial groups
Reveal connections:
Analysis of a company's connections Research of the present and past relations of the counterparty and associated companies
Connections between counterparties Find persons and companies connected with the counterparty
Affiliates Search Identify a counterparty's affiliates using YouControl analytics
Connected persons Entities and individuals, relationship between which may affect business conditions or performance
People:
Individuals Check Check any citizen or non-resident of Ukraine through the official registers
Individuals monitoring Automatically track alterations in company data in open registries and receive respective notifications
Financial and market power:
Financial Indicators Data on the company's financial standing, results and cash flows for the reporting period
Financial Analytics Comparative analysis of the counterparty's financial standing
Credit Limit Data on the amount of credit limit that can be extended to the company
Financial monitoring Check the company by financial monitoring factors
Foreign economic activities Volumes of business entity's exports and imports
Public tenders Learn about the business entity's participation and wins in public procurements
Financial monitoring:
Sanctions Find out whether the counterparty and related individuals and entities are under sanctions
Public figures Connections between the company and national public figures and their relatives
Additional details:
License Permits and authorisations issued to the counterparty for specific activities
Motor transport Learn about vehicles owned by the company or used in its licensed activities
Land Get information about land plots in each Ukrainian region
Real estate Details of the real estate to which the legal entity is entitled
Intellectual Property Information on the outcome of creative and intellectual activity of one or more persons
Audits by government services Scheduled and unscheduled inspections of companies by regulatory agencies
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Combo offer
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
Individuals Check
Individuals Check
All analytical tools and system features for checking and monitoring individuals
All analytical tools and system features for checking and monitoring individuals
All analytical tools and system features for checking and monitoring individuals
22 € / day
115 € / month
912 € / year
Buy online
Buy online
Order Callback
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
Discount -15%
For Advisory Opinion and Scientific Legal Review
We have prepared special discounts for our clients. Order detailed Advisory Opinion or Scientific Legal Review with a 15% on a permanent basis

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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
Recommended for financial monitoring and full-scale checks of companies, private entrepreneurs and individuals
Recommended for financial monitoring and full-scale checks of companies, private entrepreneurs and individuals
Recommended for financial monitoring and full-scale checks of companies, private entrepreneurs and individuals
Recommended for financial monitoring and full-scale checks of companies, private entrepreneurs and individuals
Recommended for financial monitoring and full-scale checks of companies, private entrepreneurs and individuals
Recommended for financial monitoring and full-scale checks of companies, private entrepreneurs and individuals
Recommended for financial monitoring and full-scale checks of companies, private entrepreneurs and individuals
Recommended for financial monitoring and full-scale checks of companies, private entrepreneurs and individuals
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
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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
Discount -25%
For Advisory Opinion and Scientific Legal Review
We have prepared special discounts for our clients. Order detailed Advisory Opinion or Scientific Legal Review with a 25% on a permanent basis.

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Compare licenses
Name
Individuals Check Individuals Check Individuals Check
Full access

1 user

Available in the yearly tariff
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
2 users
3 users
4 users
5 users
6 users
7 users
8 users
9 users
10 users
Available in the yearly tariff
General information:
Price 22 € / day 115 € / month 912 € / year 2 712 € 2 445 € / year 3 772 € / year 4 793 € / year 5 923 € / year 7 000 € / year 8 080 € / year
Personally calculated price
Personally calculated price
Personally calculated price
Personally calculated price
How long the plan is valid for 1 day 1 month 365 days 365 days 365 days
Features:
Entities' and private entrepreneurs' files Access to complete files and allows automatically monitor counterparties' alterations 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. 		750 / month 10 000 / year 10 000 / year 15 20 25 30 35 from 35 from 35 from 35 from 35 000 / year
Companies to monitor Add counterparties to the monitoring to be the first to learn about alterations in their activities.
With this tool you can automatically follow alterations in data and receive respective notifications via e-mail. 		5 5 10 1 000 1 350 1 700 2 050 2 400 2 750 from 2 750 from 2 750 from 2 750 from 2 750
Individuals Files Check any citizen or non-resident of Ukraine through the official registers. 100 1 200 20 000 20 000 30 40 50 60 70 from 70 from 70 from 70 from 70 000
Individuals to monitor Automatically keep track of changes in the registers in respect of individuals of interest for you. 0 20 100 100 135 170 205 240 275 from 275 from 275 from 275 from 275
Checking connections between counterparties Find interconnections between two or more counterparties to discover potential risks and corrupt practices. Ideal for participation in tenders and procurements. 500 from from from from 500
Affiliates Search Learn about existing links between entities, relationships between which may affect their business conditions or performance or that of the persons they represent. 50 from from from from 50
Sources of information Get the most complete and up-to-date information on legal entity or private entrepreneur, which we have supplemented with data compiled by unique YouControl analytics tools. 80 + 100 + 100 +
Analytics indicators Use YouControl analytics tools and namely: Express Analysis, Financial Performance, Market Scoring, Financial Scoring, Credit Limit, Foreign Economic Activity, Connections Analysis, Markets. 8 8
Access to tools 28 individuals' modules + Open Data 35 35
Express Analysis factors Automated analysis for prompt detection of risk factors. 522 522
Services and bonuses:
Manager support Personal manager 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 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 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
Discount for Advisory Opinion and Scientific Legal Review We have prepared special discounts for our clients. Order detailed Advisory Opinion or Scientific Legal Review with discounts on a permanent basis. -15% -25% -25%
Company information:
File overview Key facts from the company file limited data
History Appraise company reliability and stability based on the facts from its past limited data
Tax Inspectorate Company's fiscal data and debt information limited data
Litigations Learn about the counterparty's litigations and in its status therein limited data
Foreign companies' files Key info on foreign companies limited data
Officials notifications Notifications from public bodies with regard to the company limited data
Enforcement proceedings Information on enforcement of judgements limited data
Dealing with counterparties:
Search Find any Ukrainian company, private entrepreneur or person
Express Analysis Automated analysis for prompt detection of risk factors
Companies monitoring Automatically track alterations in company data in open registries and receive respective notifications
Groups Share information with colleagues and partners limited data
Financial and Industrial Groups Company's belonging to one of the Ukrainian financial and industrial groups limited data
Reveal connections:
Analysis of a company's connections Research of the present and past relations of the counterparty and associated companies
Connections between counterparties Find persons and companies connected with the counterparty
Affiliates Search Identify a counterparty's affiliates using YouControl analytics
Connected persons Entities and individuals, relationship between which may affect business conditions or performance
People:
Individuals Check Check any citizen or non-resident of Ukraine through the official registers
Individuals monitoring Automatically track alterations in company data in open registries and receive respective notifications
Financial and market power:
Financial Indicators Data on the company's financial standing, results and cash flows for the reporting period
Financial Analytics Comparative analysis of the counterparty's financial standing
Credit Limit Data on the amount of credit limit that can be extended to the company
Financial monitoring Check the company by financial monitoring factors
Foreign economic activities Volumes of business entity's exports and imports
Public tenders Learn about the business entity's participation and wins in public procurements
Financial monitoring:
Sanctions Find out whether the counterparty and related individuals and entities are under sanctions
Public figures Connections between the company and national public figures and their relatives
Additional details:
License Permits and authorisations issued to the counterparty for specific activities
Motor transport Learn about vehicles owned by the company or used in its licensed activities
Land Get information about land plots in each Ukrainian region
Real estate Details of the real estate to which the legal entity is entitled
Intellectual Property Information on the outcome of creative and intellectual activity of one or more persons
Audits by government services Scheduled and unscheduled inspections of companies by regulatory agencies
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Combo offer
Advisory Opinion
Scientific Legal Review
Expert File
Advisory Opinion
Complete analysis of any company according to your business tasks
574 €
Order an opinion Download example

Swift professional assessment of the main risks of cooperation with the counterparty (within 24 hours), helping to decide whether relationship with the entity is appropriate. The Opinion is based solely on findings of research of public information on the counterparty, existing as open data.

The research takes into account:
  • General registration data
  • Tax information
  • Judicial practice
  • Presence of debts
  • Presence of real estate/land/transport
  • Licences and permits
  • The company's financial standing
  • Audits
  • Analysis of associated entities and persons
  • Sanctions and other restrictions
The Advisory Opinion is required for:
  • Deciding whether to start/continue cooperation with the counterparty;
  • Determining degree of the counterparty's integrity;
  • Strengthening argumentation during negotiations with the counterparty.
Read more Download quotation
Scientific Legal Review
We assess main business risks for a company or a private entrepreneur
877 €
Order an opinion Download example

The Scientific Legal Review is based on findings of study of open information on the counterparty, it is drawn up and signed by an experienced legal scholar.

In comparison with the Advisory Opinion, the Review implies detailed scientific explanation of the circumstances that require exercising due care .

Expert opinion is an efficient means of legal reasoning:
  • in litigations;
  • during public oversight (control) measures, in particular, during tax audits ;
  • when proving reality of business transactions and exercising of due care towards the counterparty .
Read more Download quotation
Expert File
In-depth analysis of information about an individual from YouControl experts
303 €
Order an opinion Download example

Detailed information on the activities, the past, risks and even prospects of interaction with a person based on in-depth analysis .

You will receive a person's Expert File containing the following:
  • Basic information about the person:
    • Date and place of birth;
    • Description of public and political activities;
    • Career stages;
  • Property information:
    • Real estate;
    • Motor transport;
  • Information on family connections;
  • Mass media mentions, indicating source, date and summary of the publication;
  • Connections chart:
    • With companies;
    • With individuals and business groups;
    • The person's roles within relationships (owner, founder, top executive, faction member, assistant, party sponsor, co-owner and others);
  • Background facts that require particular care.
Read more Download quotation

Combo offer
Easy Start
Standard
Business
Premium
Easy Start
For small and medium companies ready to do a first step in automation
273 € / year
Try for free
  • 2 200 transactions 2 000 transactions from "Data" package
    200 transactions from "Analytics" package
  • All API modules
Standard
Great for companies in early stages of process automation
909 € / year
Try for free
  • 10 500 transactions 10 000 transactions from "Data" package
    500 transactions from "Analytics" package
  • All API modules
Business
Essential for advanced automation of AML and Due diligence
2 273 € / year
Try for free
  • 28 500 transactions 27 000 transactions from "Data" package
    1 500 transactions from "Analytics" package
  • All API modules
Premium
For medium and large companies seeking an individual solution for automation on a bigger scale
Personally calculated price
Contact us
  • From 28 500 transactions
  • All API modules
Compare licenses
API possibilities Easy Start Standard Business Premium
AML automation The API allows you to automate financial monitoring by receiving data on sanctions, national public figures, owners and final beneficiaries, and more right in your IT system. As well as auto-completion of customer questionnaires in the KYC process.
Monitoring of counterparties Monitoring of your company and contractors, notification about changes can be integrated into your information system.
Due diligence automation Due diligence can be performed directly in your IT systems by setting up risk factors check. You can use YouControl scoring or create your own scoring to automate the compliance process
Individuals Check Automation of individuals checks allows you to consolidate data on lawsuits, enforcement proceedings, links with companies and financial-industrial groups, PEP, debts, presence in the sanctions lists and lists of the Ministry of Internal Affairs, Security Service of Ukraine, etc.
Autofill of counterparties data in CRM, ERP Getting open data via the YouScore API will save time on finding and filling in the contractor's data by sales department or accounting, as well as help to avoid mistakes
Available API endpoints
"Company details" endpoint Basic information on legal entities from the Unified State Register
All endpoints from package "Data" Includes:

- Data from the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Associations (USR);
- Data about sanctions, national public figures, etc.;
- Data on VAT and single tax payers, tax debt check;
- Data on courts and enforcement proceedings;
- Individuals Check;
- Data on real estate and other assets;
- License Information.
All endpoints from package "Analytics" Includes:

- Express analysis / Compliance Score;
- Market and financial scoring;
- Link with financial and industrial groups;
- History of changes in the company.
Background monitoring
PDF company or FOP profile Automatically receive company or sole proprietorship (FOP) dossier in pdf format directly in your information system
PDF individuals profile Automatically receive individual's dossier in pdf format directly in your information system
New clients Automate lead generation. Get a list of newly created companies directly into your CRM
Services and bonuses
Participation in the loyalty programme By purchasing a one-year license or prolonging your current one, you become a member of the YouControl Family loyalty program. You will automatically be credited with bonuses that you can exchange for gifts
Manager support Personal manager Personal manager From the moment you become interested in automating with the YouScore API, you will be accompanied by our specialist who will help you choose the best solution and support you during the testing, integration and throughout the whole period of using our products
Dedicated Slack channel Customer support is provided by our Support Team via email, chats and self-service desk. There is also the possibility of a dedicated Slack channel, developer-to-developer support during the integration period
Advanced transaction analytics Personal dashboard for business user with transaction analytics for cost monitoring and planning. It is also possible to customize the analytical tool
Consulting With more than 6 years of experience in using open data for compliance purposes, we share knowledge and recommendations to make your automation project successful and profitable for you

Combo offer
Search for Connections Between Counterparties
260 € / 3 months
Search for Connections Between Counterparties
519 € / half year
Search for Connections Between Counterparties
866 € / year
Affiliates Search
2 424 € / 3 months
Affiliates Search
3 636 € / half year
Affiliates Search
6 061 € / year
Search for Connections Between Counterparties Search for Connections Between Counterparties Search for Connections Between Counterparties
Find persons and companies associated with the counterparty
Find persons and companies associated with the counterparty
Find persons and companies associated with the counterparty
260 € / 3 months
519 € / half year
866 € / year
Order Callback Features:
  • 10 000 connections checks Check relations between counterparties determined by common:

    - Founders and beneficiaries;
    - Director and signatories;
    - Legal successors;
    - Address and telephone.
  • Searching 50 companies at one time Скористайтесь Пошуком зв'язків між контрагентами, щоб виявити зв'язок між двома та більше суб'єктами господарювання. Додавайте контрагентів у пошукові поля послідовно або списком.
    Searching by:

    - person's name;
    - identification code;
    - surname, name, patronymic;
    - EDRPO data.

    In total, up to 50 companies can be added to the search.
  • Graphical analysis of charts Obtain data in the form of visualised diagram of the counterparty's connections and additional tools for analysis. On the graph you can reproduce and trace the sequence of persons' connections. Also, the graph shown on the screen can be downloaded in a .pdf file.
Services and bonuses:
  • Personal manager Every active client is assigned a personal manager to:

    - conduct individual training;
    - promptly resolve all issues on 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 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.

    Find out more
Discount -15%
For Advisory Opinion and Scientific Legal Review
We have prepared special discounts for our clients. You may order detailed Advisory Opinion or Scientific Legal Review with a 15%.

Find out more
Buy Download quotation
Buy Download quotation
Buy Download quotation
Affiliates Search Affiliates Search Affiliates Search
Get a list of related legal entities and individuals, information on financial and industrial group relations and data on the share of participation in companies.
Get a list of related legal entities and individuals, information on financial and industrial group relations and data on the share of participation in companies.
Get a list of related legal entities and individuals, information on financial and industrial group relations and data on the share of participation in companies.
2 424 € / 3 months
3 636 € / half year
6 061 € / year
Order Callback Tariff advantages:
  • Unlimited number of checks Use unlimited number of checks to learn about existing links between entities, relationships between which may affect their business conditions or performance or that of the persons they represent. You will be able to conduct in-depth inspections of your regular and potential counterparties in order to avoid cooperation risks as well as analyse persons and entities to find new contacts for cooperation.
  • Data retrieving to Excel You will receive the search results in a table with the links found and be able to download it as a spreadsheet to continue handling the data for processing, analysis and other operations.
  • Obtaining list of connected persons when checking counterparties
  • Searching by EDRPOU, top executive or owner The following search criteria are available: by EDRPOU and by the full name of the top executive or owner. As you enter a name, dynamic search kicks in and suggests several matching names.
  • Retrieving data on financial indicators, 100 limit Retrieving data on financial indicators, 1 000 limit Retrieving data on financial indicators, 10 000 limit
Services and bonuses:
  • Personal manager Every active client is assigned a personal manager to:

    - conduct individual training;
    - promptly resolve all issues on 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 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.

    Find out more
Discount 25%
For Advisory Opinion and Scientific Legal Review
We have prepared special discounts for our clients. You may order detailed Advisory Opinion or Scientific Legal Review with a 25%.

Find out more
Discount 15%
For Advisory Opinion and Scientific Legal Review
We have prepared special discounts for our clients. You may order detailed Advisory Opinion or Scientific Legal Review with a 15%.

Find out more
Buy Download quotation
Buy Download quotation
Buy Download quotation

Combo offer
Professional
3 470 € 2 640 € / year
Professional 360
4 364 € 3 225 € / year
Professional
Перевіряйте компанії та знаходьте нових клієнтів
"Стандартна ліцензія" досьє компаній + YC Market "Premium" зі знижкою 28%
3 470 € 2 640 € / year
Order Callback Companies files:
  • 10 000 entities' and private entrepreneurs' files per year Standard YouControl licence gives access to complete files and allows automatically monitor counterparties' alterations. The Standard yearly tariff includes 10 000 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 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.
  • Checking connections between counterparties (500 / year) Find interconnections between two or more counterparties to discover potential risks and corrupt practices. Ideal for participation in tenders and procurements.
  • Affiliates Search (50 / year) Learn about existing links between entities, relationships between which may affect their business conditions or performance or that of the persons they represent.
  • 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
  • Access to 35 tools All YouControl tools are available: 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.
Markets:
  • By earnings
  • By import/export
  • By financial indicators
  • By KVED
  • By UKTZED
  • Excel downloadable reports
  • Daily report on new companies and individual entrepreneurs
  • 30 requests (per day)
Analytics indicators:
  • MarketScore indicator
  • FinScore indicator
  • Quick analysis
  • Additional financial indicators
Services and bonuses:
  • Personal manager Every active client is assigned a personal manager to:

    - conduct individual training;
    - promptly resolve all issues on 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 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.

    Find out more
Discount -20%
For Advisory Opinion and Scientific Legal Review
We have prepared special discounts for our clients. You may order detailed Advisory Opinion or Scientific Legal Review with a 20%.

Find out more
Consult with the manager
Professional 360
Найповніший обсяг даних для справжніх профі "Стандартна ліцензія" досьє компаній + "Перевірка фізичних осіб" + YC Market "Premium" зі знижкою 29%
4 364 € 3 225 € / year
Order Callback Companies files:
  • 10 000 entities' and private entrepreneurs' files per year Standard YouControl licence gives access to complete files and allows automatically monitor counterparties' alterations. The Standard yearly tariff includes 10 000 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 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.
  • Checking connections between counterparties (500 / year) Find interconnections between two or more counterparties to discover potential risks and corrupt practices. Ideal for participation in tenders and procurements.
  • Affiliates Search (50 / year) Learn about existing links between entities, relationships between which may affect their business conditions or performance or that of the persons they represent.
  • 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
  • Access to 35 tools All YouControl tools are available: 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.
Individuals Check:
  • 20 000 individuals files
  • 100 individuals to monitor
Markets:
  • By earnings
  • By import/export
  • By financial indicators
  • By KVED
  • By UKTZED
  • Excel downloadable reports
  • Daily report on new companies and individual entrepreneurs
  • 30 requests (per day)
Analytics indicators:
  • MarketScore indicator
  • FinScore indicator
  • Quick analysis
  • Additional financial indicators
Services and bonuses:
  • Personal manager Every active client is assigned a personal manager to:

    - conduct individual training;
    - promptly resolve all issues on 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 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.

    Find out more
Discount -25%
For Advisory Opinion and Scientific Legal Review
We have prepared special discounts for our clients. You may order detailed Advisory Opinion or Scientific Legal Review with a 25%.

Find out more
Consult with the manager
Frequently asked questions
Which tariff to choose?

YouControl has a wide range of tariffs which makes business intelligence accessible to all. Choose a tariff for your needs:

  • Free tariff Open Data for everyone. Features basic functions and suits for quick verification of information without detailed analysis.
  • Daily licence is suitable for one-time check or if you work with a small number of counterparties. If you need an urgent check, you can pay for the licence online and get access to 50 files for 24 hours.
  • Monthly licence : this period will be enough to get acquainted with all the system tools and make sure that they are convenient. If you are not yet ready to obtain a yearly licence, you can purchase a monthly licence online and receive 900 queries during the licence validity period.
  • The Standard licence for one year is intended for businesses that monitor dozens of counterparty daily, analyse the market and need information on the latest alterations in their counterparties' data. This tariff is economical as you pay for a year at once and one day of using the system costs 8 times less. It also includes free corporate training on how to use the system.
  • The Full Access license for one year is a fusion of the Standard and YouControl People licences. It is an ideal solution for regular checks of companies and people. Currently, you can purchase this licence at a promotional price and use the YouControl System at a discount for the next year.
  • The YouControl People licence is available in the daily, monthly and annual tariff. It will be useful for those who face checks of individuals on a regular basis.
  • The team licences Standard and Full Access are available for team work for two or more users, which is relevant for companies with a large number of employees. It allows you to save on purchasing licences for each user.
How to buy a YouControl licence?

Choose a convenient way to buy the licence:

  • Online. Click the ‘Buy' button on the Tariffs page. After automatically going to the Wayforpay payment service page and paying, the system will redirect you to the My YouControl page and assign the selected tariff.
  • Order an invoice. When choosing this payment option, you will be contacted by a personal manager. All you have to do is leave a request on the website and wait for a call. The manager will help with ordering an invoice and answer your questions, if any.
  • Communicating with a manager. If you have any questions on how to choose a tariff plan, make payment or any other questions regarding the system operation, please leave a request on the website or call 0 800 309 077 (the calls are free).
What happens after the payment?

After paying for the licence online you immediately get access to use the YouControl system.

After paying the invoice the manager sends a licence key within 24 hours, which must be entered in the profile in the Enter Your Licence Code field. It needs to be activated within three days. The licence becomes effective upon activation. If you have failed any of the described actions please call our managers on the hotline.

Licences, access and workplaces in the tariffs.

Licence is paid access to the YouControl system and tools. Licence is for one person's access. Only the Team licence offers separate access to the System for two or more people from one company. Under the Team licence, each separate access is called Automated Workplace.

What is the Team licence?

The Team license is an ideal solution for companies with a large number of employees. This is a package solution which comprises several automated workplaces, from two users, at a more attractive price. Each automated workplace means separate access to the system for each user. This licence is suitable for mid-sized and big companies with compliance departments, security services and other units dealing with counterparty KYC.

Decided to buy?

0 800 309 077 mail@youcontrol.com.ua
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