Our tariffs — YouControl

Choose a reliable business partner

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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

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YouScore – API by YouControl

Automate counterparty verification and integrate their data into your system

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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 Team Team Team Team Team Team Team Team Team

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

Request a call

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 (50 / day) Find interconnections between two or more counterparties to discover potential risks and corrupt practices. Ideal for participation in tenders and procurements.
Affiliates Search (3 / day) Learn about existing links between entities, relationships between which may affect their business conditions or performance or that of the persons they represent.
220+ sources of information Get the most complete and up-to-date one-stop information on legal entity or private entrepreneur from more than 220+ 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 (580+ 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:

830 entities' and private entrepreneurs' files (per month) Придбайте Стандартну ліцензію на місяць та отримайте доступ до 830 досьє з найповнішою та найактуальнішою інформацією на будь-які компанії та ФОП України. Для користування вам буде доступний весь функціонал системи YouControl.
1000 companies to monitor Додавайте до моніторингу компанії своїх контрагентів, щоб першими дізнаватися про зміни в офіційних даних. Ви маєте можливість автоматично відслідковувати зміни в даних 1000 компаній та отримувати повідомлення про них за допомогою e-mail.
Checking connections between counterparties (50 / day) Find interconnections between two or more counterparties to discover potential risks and corrupt practices. Ideal for participation in tenders and procurements.
Affiliates Search (3 / day) Learn about existing links between entities, relationships between which may affect their business conditions or performance or that of the persons they represent.
220+ sources of information Get the most complete and up-to-date one-stop information on legal entity or private entrepreneur from more than 220+ 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 (580+ 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 40 45 50 55 000 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 40 000 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 45 000 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 50 000 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 55 000 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.
1 825 individuals files
3 650 individuals files
5 475 individuals files
7 300 individuals files
9 125 individuals files
10 950 individuals files
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 7 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 8 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 9 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 10 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 3 100 3 450 3 800 4 150 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. Ви маєте можливість автоматично відслідковувати зміни в 3 100 компаніях ( 1 000 для основного та по 350 для 5 додаткових робочих місць) у відкритих реєстрах та отримувати повідомлення про них за допомогою e-mail. Ви маєте можливість автоматично відслідковувати зміни в 3 450 компаніях ( 1 000 для основного та по 350 для 5 додаткових робочих місць) у відкритих реєстрах та отримувати повідомлення про них за допомогою e-mail. Ви маєте можливість автоматично відслідковувати зміни в 3 800 компаніях ( 1 000 для основного та по 350 для 5 додаткових робочих місць) у відкритих реєстрах та отримувати повідомлення про них за допомогою e-mail. Ви маєте можливість автоматично відслідковувати зміни в 4 150 компаніях ( 1 000 для основного та по 350 для 5 додаткових робочих місць) у відкритих реєстрах та отримувати повідомлення про них за допомогою e-mail.
Checking connections between counterparties (50 / day) 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 (100 / day) 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 (150 / day) 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 (200 / day) 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 (250 / day) 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 (300 / day) 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 (3 / day) (6 / day) (9 / day) (12 / day) (15 / day) (18 / day) Learn about existing links between entities, relationships between which may affect their business conditions or performance or that of the persons they represent.
220+ sources of information Get the most complete and up-to-date one-stop information on legal entity or private entrepreneur from more than 220+ 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 (580+ 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

Download quotation

Buy online

Buy

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

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

~~2 712 €~~ 2 445 € / year

1 user

3 772 € / year

2 users

4 793 € / year

3 users

5 923 € / year

4 users

7 000 € / year

5 users

8 080 € / year

6 users

Personally calculated price

7 users

Personally calculated price

8 users

Personally calculated price

9 users

Personally calculated price

10 users

Available in the yearly tariff

Request a call

Advantages:

20 30 40 50 60 70 80 90 100 110 000 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.
100 200 300 400 500 600 700 800 900 1000 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 40 50 60 70 000 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 40 45 50 55 000 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 3 100 3 450 3 800 4 150 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. Ви маєте можливість автоматично відслідковувати зміни в 3 100 компаніях ( 1 000 для основного та по 350 для 5 додаткових робочих місць) у відкритих реєстрах та отримувати повідомлення про них за допомогою e-mail. Ви маєте можливість автоматично відслідковувати зміни в 3 450 компаніях ( 1 000 для основного та по 350 для 5 додаткових робочих місць) у відкритих реєстрах та отримувати повідомлення про них за допомогою e-mail. Ви маєте можливість автоматично відслідковувати зміни в 2 800 компаніях ( 1 000 для основного та по 350 для 5 додаткових робочих місць) у відкритих реєстрах та отримувати повідомлення про них за допомогою e-mail. Ви маєте можливість автоматично відслідковувати зміни в 4 150 компаніях ( 1 000 для основного та по 350 для 5 додаткових робочих місць) у відкритих реєстрах та отримувати повідомлення про них за допомогою e-mail.
Checking connections between counterparties (50 / day) (100 / day) (150 / day) (200 / day) (250 / day) (300 / day) Find interconnections between two or more counterparties to discover potential risks and corrupt practices. Ideal for participation in tenders and procurements.
Affiliates Search (3 / day) (6 / day) (9 / day) (12 / day) (15 / day) (20 / day) Learn about existing links between entities, relationships between which may affect their business conditions or performance or that of the persons they represent.
220+ sources of information Get the most complete and up-to-date one-stop information on legal entity or private entrepreneur from more than 220+ 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 (580+ factors) The purpose of Express Analysis is to flag factors that require particular care and strong verification. It saves time and automates a large share of business intelligence. The system checks data by 522 factors related to various lines of the counterparty's business.
Financial and market scoring FinScore is a company's financial strength index, computed by YouControl Analytics Department basing on 20 financial indicators that reflect in its entirety the state of the company's liquidity, solvency, profitability and business activity compared with its competitors in the marketplace.

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

Services and bonuses:

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

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

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

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

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

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

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

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

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

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

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

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

Find out more

Buy online

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Expansion of jobs in the Standard license

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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 830 / month 10 15 20 25 30 35 40 50 60 70 000 / year	10 15 20 25 30 35 40 45 50 55 000 / 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	1 000 1 000 1 350 1 700 2 050 2 400 2 750 3 100 3 450 3 800 4 150	1 000 1 350 1 700 2 050 2 400 2 750 3 100 3 450 3 800 4 150
Individuals Files	Check any citizen or non-resident of Ukraine through the official registers.		5 / day 1 825 3 650 5 475 7 300 9 125 10 950 12 775 14 600 16 425 18 250	20 30 40 50 60 70 80 90 100 110 000
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 35 40 45 50	100 200 300 400 500 600 700 800 900 1000
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.		50 / day 50 / day 50 / day 100 / day 150 / day 200 / day 250 / day 300 / day	50 / day 100 / day 150 / day 200 / day 250 / day 300 / day
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.		3 / day 3 / day 3 / day 6 / day 9 / day 12 / day 15 / day 18 / day	3 / day 6 / day 9 / day 12 / day 15 / day 20 / day
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	220+ 220+ 220+	220+
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.		580+ 580+ 580+	580+
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

All analytical tools and system features for checking and monitoring individuals

22 € / day

115 € / month

912 € / year

Buy online

Request a call

Features:

20 000 checks of individuals (per year) 1 665 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.
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.
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

Request a call

Buy online

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

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

~~2 712 €~~ 2 445 € / year

1 user

3 772 € / year

2 users

4 793 € / year

3 users

5 923 € / year

4 users

7 000 € / year

5 users

8 080 € / year

6 users

Personally calculated price

7 users

Personally calculated price

8 users

Personally calculated price

9 users

Personally calculated price

10 users

Available in the yearly tariff

Request a call

Advantages:

20 30 40 50 60 70 80 90 100 110 000 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.
100 200 300 400 500 600 700 800 900 1000 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 40 50 60 70 000 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 40 45 50 55 000 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 3 100 3 450 3 800 4 150 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. Ви маєте можливість автоматично відслідковувати зміни в 3 100 компаніях ( 1 000 для основного та по 350 для 5 додаткових робочих місць) у відкритих реєстрах та отримувати повідомлення про них за допомогою e-mail. Ви маєте можливість автоматично відслідковувати зміни в 3 450 компаніях ( 1 000 для основного та по 350 для 5 додаткових робочих місць) у відкритих реєстрах та отримувати повідомлення про них за допомогою e-mail. Ви маєте можливість автоматично відслідковувати зміни в 2 800 компаніях ( 1 000 для основного та по 350 для 5 додаткових робочих місць) у відкритих реєстрах та отримувати повідомлення про них за допомогою e-mail. Ви маєте можливість автоматично відслідковувати зміни в 4 150 компаніях ( 1 000 для основного та по 350 для 5 додаткових робочих місць) у відкритих реєстрах та отримувати повідомлення про них за допомогою e-mail.
Checking connections between counterparties (50 / day) (100 / day) (150 / day) (200 / day) (250 / day) (300 / day) Find interconnections between two or more counterparties to discover potential risks and corrupt practices. Ideal for participation in tenders and procurements.
Affiliates Search (3 / day) (6 / day) (9 / day) (12 / day) (15 / day) (20 / day) Learn about existing links between entities, relationships between which may affect their business conditions or performance or that of the persons they represent.
220+ sources of information Get the most complete and up-to-date one-stop information on legal entity or private entrepreneur from more than 220+ 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 (580+ 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

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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 40 50 60 70 000 / 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 3 100 3 450 3 800 4 150
Individuals Files	Check any citizen or non-resident of Ukraine through the official registers.	100 1 665 20 000	20 000	30 40 50 60 70 80 90 100 110 000
Individuals to monitor	Automatically keep track of changes in the registers in respect of individuals of interest for you.	0 100 100	100	200 300 400 500 600
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.		50 / day	100 / day 150 / day 200 / day 250 / day 300 / day
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.		3 / day	6 / day 9 / day 12 / day 15 / day 20 / day
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+	220+	220+
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
		Request a call Buy online Request a call Buy online Request a call Buy online	Request a call Buy online	Request a call Buy Buy Buy Buy Buy Buy Buy Buy Buy

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.

Available API endpoints
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.
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
"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.
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
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