"YOUCONTROL" LTD

YouControl is an analytical system that from more than 180 sources forms a complete profile for each company and individual entrepreneur of Ukraine on the basis of open data, tracks changes in state registers and visualises links between affiliated persons. It contains data for checking foreign companies.

The YouControl technology allows users to obtain up-to-date information about an individual from official and open sources. In a few seconds it is possible to detect the risks associated with court decisions, sanctions, property, invalid documents, with belonging to PEPs, missing persons, wanted persons, debtors, corrupt officials, officials subject to lustration. The monitoring function reports changes on a daily basis according to data from official registers.

The system allows businesses to check counterparties, as well as to look for new potential customers and partners. With the help of the integration of an API from YouControl, users can get a customised solution and automate most of the tasks associated with checking counterparties and obtaining open data in their IT systems.

Within its social mission the company provides journalists and public activists with free access for them to conduct investigations, to analyze government procurement and to study declarations. Lectors and students of higher educational institutions also have free access to the system.

RuAssets is a screening system that provides insights and reports on a company or individual and their toxic connections in more than 25+ international jurisdictions across Europe and worldwide.

It focuses on exposing direct and indirect connections with companies and individuals from the russian federation and the republic of belarus and contains information on military terrorists and propagandists.

Identifies PEPs and close associates. Tracks the presence of sanctions on more than 50 international and national sanctions lists.

Due to automatic express analysis, it quickly marks and highlights the potential risks of each counterparty.

The system can be used as an additional source of information on deep connections and as an independent tool for KYC and AML procedures.

Tutorial how to use the RuAssets platform

More about the tool: https://youcontrol.com.ua/en/news/russianassets/