YouControl

About

🇺🇦 YouControl is a Ukrainian team that creates services for business analysis.

We help businesses avoid risks and give journos and public activists a chance to investigate socially important issues using our products:

▪️ Сompany's file Overview — see all cooperation risks in a single screen, including Express Analysis results, founders and key persons, tax and financial information, and more.

▪️ Checking Individuals — avoid cooperation with persons associated with ethically compromised people, companies and political parties, use forged documents, are on the terrorist list, etc.

▪️ RuAssets — get insights and reports on a company or individual and their toxic connections in more than 25 international jurisdictions across Europe and worldwide. The system contains information on military terrorists and propagandists.

▪️ YC.Market — make effective management decisions based on open data, analyze the market and competitors in a specific niche, find reliable customers, partners, or suppliers in Ukraine and Great Britain.

▪️ API YouScore — get auto-filling the counterparty data in the CRM/ERP or another corporate IT system, automatize your counterparty checking and decision-making processes based on the risks identified, build a scoring system for your counterparties.

▪️ YouControl.Academy — discover free Compliance, AML, Financial Monitoring courses and lessons prepared in partnership with international organizations, platforms and experts from over 15 countries.

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development of an analytical system for due diligence, compliance & economic investigations

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