YouControl

YouControl is a Ukrainian IT company that develops analytical tools based on open data and has been a market leader for over 10 years.

The company’s products enable users to:

• Quickly check any company in Ukraine, sole proprietor (FOP), or citizen;
• Conduct in-depth risk assessment — over 600 factors for legal entities and 100+ for individuals;
• Find information from over 100 million court documents — including those that may have disappeared from the Unified State Register of Court Decisions (YeDRSR);
• Set up automatic monitoring of changes according to data from registries;
• Verify information about a person’s affiliation with Ukrainian and international sanctions lists;
• As part of the company’s social mission, provide partner access to products for journalists and civic activists to conduct fact-checking, investigations, and analytical research.

YouControl is a comprehensive analytical system for business intelligence, compliance/due diligence, OSINT, proper checks in the field of financial monitoring and taxation, and adherence to ESG standards. The system aggregates data from over 220 reliable open sources and forms a complete dossier on every company in Ukraine and sole proprietor, tracks changes, and visualizes connections.

YC.Market is a tool for finding new partners, clients, and analyzing various business sectors in Ukraine. It helps to quickly find clients and reliable partners, build a contact base for cooperation, and obtain maximum data for market analysis and business scaling. Obtaining comprehensive data, including financial indicators, foreign economic activity, and participation in tenders, saves time, optimizes interaction, and increases conversions.

YC World is an international platform for checking non-residents, allowing users to find up-to-date information from official sources, build and visualize connections, and identify hidden insights. YC World contains information on over 90 million individuals and 95 million companies from 300 data sources across 75 countries worldwide. The platform visualizes connections on a graph, where users can quickly identify interdependencies between different entities — organizations, individuals, or events. YC World automatically highlights key threats, such as PEP affiliation, sanctions, or connections to high-risk countries.

YouScore is an API from YouControl for automating compliance and filling in counterparty data.

YouControl Academy is a training center that implements online business courses, created and continuously improved by the YouControl expert team in collaboration with international specialists. Five areas of study are offered: compliance, OSINT, AML, cybersecurity, and financial monitoring. 72 authors from over 20 countries have already joined in preparing the courses. The courses are free and accessible to anyone from anywhere in the world, as they are available in Ukrainian and English.

YouControl has developed the first module in Ukraine for a comprehensive assessment of companies’ ESG risks. More details are available via the link.