• 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.

• 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

• 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

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.

• 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

• Deciding whether to start/continue cooperation with the counterparty;
• Determining degree of the counterparty's integrity;
• Strengthening argumentation during negotiations with the counterparty.

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.

• 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.

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

• 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.

• 2 200 transactions 2 000 transactions from "Data" package
  200 transactions from "Analytics" package
• All API modules

• 10 500 transactions 10 000 transactions from "Data" package
  500 transactions from "Analytics" package
• All API modules

• From 28 500 transactions
• All API modules

• 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.

• 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

• 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.
• Вигрузки даних по фінансовим показникам - ліміт 100 1 000 10 000

• Searching 50 companies at one time Use Search for Connections Between Counterparties to reveal links between two and more business entities. Add counterparties to the search fields one by one or in a list.
  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.

• 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