| Name |
Basic Check
Without time limitation
|
Standard
Standard
Standard
|
Full access
Available in the yearly tariff
1 user
|
|---|
| General information: | ||||
|---|---|---|---|---|
| Price | Free of charge |
65 € / day
338 € / month
2 499 € / year
|
2 999 € / year | |
| 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. |
7 / day | 50 / day 830 / month 10 15 20 25 30 35 40 45 50 55 000 / 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 5 / day 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. | 600+ 600+ 600+ | 600+ | |
| Information Extracts from the SRPR | Comprehensive and up-to-date information about a real estate property or land plot from the official source — the State Register of Proprietary Rights to Real Estate. | 300 / month 450 / month 600 / month 750 / month 900 / month 1050 / month 1200 / month 1350 / month 1500 / month 1650 / month | ||
| Information Extracts from the SRMPE | Comprehensive and up-to-date information about movable property from the official source — the State Register of Encumbrances of Movable Property. | 300 / month 450 / month 600 / month 750 / month 900 / month 1050 / month 1200 / month 1350 / month 1500 / month 1650 / month | ||
| 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. |
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| 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 |
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| 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 |
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| 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 | |||
| Try | ||||
Choose a convenient way to buy the licence:
Yes, you can pay for your annual YouControl license online and split the payment into convenient installments.
This option is available for individuals purchasing the system for personal use. No paperwork — everything is fast, simple, and fully online.
When paying via Wayforpay, select the number of installments, confirm the payment plan, and start using all system features right away.
Installment payments are available via monobank,
PrivatBank,
OTP Bank
or A-Bank.
After paying for the licence online you immediately get access to use the YouControl system.
After paying the invoice the manager sends a licence key within 24 hours, which must be entered in the profile in the Enter Your Licence Code field. It needs to be activated within three days. The licence becomes effective upon activation. If you have failed any of the described actions please call our managers on the hotline.
Licence is paid access to the YouControl system and tools. Licence is for one person's access. Only the Team licence offers separate access to the System for two or more people from one company. Under the Team licence, each separate access is called Automated Workplace.
The Team license is an ideal solution for companies with a large number of employees. This is a package solution which comprises several automated workplaces, from two users, at a more attractive price. Each automated workplace means separate access to the system for each user. This licence is suitable for mid-sized and big companies with compliance departments, security services and other units dealing with counterparty KYC.