YouControl is a Ukrainian team that creates services for business analysis.
We help business avoid financial risks and give journalists and public activists a chance to investigate socially important issues.
What the media says
About YouControl
YouControl is Ukrainian IT company that has been developing open data services since 2014. We have many years of successful experience in creating AML and KYC analytical system for compliance, market analysis, business intelligence, and investigation.
YouControl developed products as analytical system YouControl, Insights & reports tool RuAssets for check links with Russian business, YouControl Markets for analysing Ukrainian and europianian markets. Services generate a full profile for a company based on open data, track changes in state registers, and reveal links between affiliates.
The unique technology allows you to get relevant (at the time of the request) information about the company or the individual entrepreneur from more than 100 official sources.
Today, YouControl products are available not only for Ukrainians, but also for Europeans and the whole world.
Profiles
100 000Products and services users per day
92%Companies re-purchase licenses
Our mission
To contribute an expansion of international cooperation by creating a transparent
business environment
The mission is the basis of our business model: user payments helps develop tools and allows journalists, community activists, students, and scientists to use the system for free.
Our values
Innovativeness
We are the first in Ukraine who create the cutting-edge analytical tools.
Creativity
We creatively approach to working with data to create convenient and useable tools.
Openness
We make socially important information accessible both for the public sector and for business and government agencies.
Responsibilit
We create a quality product by using leading international practices and recommendations of state bodies.
History
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September 2022
YouControl.io was launched to help find the «russian and belarusian trace» in the United Kingdom. -
May 2022
We added 5 new factors to Express Analysis, aimed at instantly identifying connections with Russia and Belarus in the activities of counterparties. These factors help companies avoid cooperation with businesses with a "russian trace" and, consequently, sanctions that Ukraine, EU member states, and the USA may impose on companies, their founders, and beneficiaries operating with the Russian federation. -
April 2022
Jointly with Artellence and with the support of the Security Service of Ukraine (the SBU), we developed the "TyHto" app, using which the territorial defence forces, police, and military quickly check individuals at checkpoints, on the street during curfew, at the entrance to shelters, etc. -
March 2022
The tool RuAssets was launched – an international tool for checking connections of legal entities and individuals with russian and belarusian assets, sanctioned individuals, military terrorists, and propagandists. -
December 2021
The tool "Analysis of Tenders" was launched for checking procurement participants. The module consolidates information on a tender in one report, "highlights" problem areas and operates free of charge. -
June 2021
The large-scale update of the tool "Market analysis" took place -
April 2021
YouControl launched a free online course in compliance. Among its lectors there are Ukrainian specialists and international experts -
July 2020
YouControl makes the TOP 5 startup innovations of Ukraine
Launches YouControl Academy, a large-scale project to help users quickly and easily get acquainted with all the system’s features and learn compliance -
April 2020
Add YouControl International, a new tool to check counterparties in foreign registers, to the system -
December 2019
YouControl picks up the best ІТ solution for business award -
August 2019
The tool YouControl People, a single-click individuals checking tool -
April 2019
Presents the feature of investigating companies’ connections with the national public figures -
December 2018
72% of Ukrainian banks have integrated YouControl into their business processes. We even were commended by the NBU! -
July 2018
Express Analysis, a tool helping to assess the counterparty within minutes, is released -
March 2018
Launches YouScore an API compliance automation product -
October 2017
Unique developments FinScore (company financial sustainability index) and MarketScore (market sustainability index) -
September 2016
YouControl comes up to 500+ clients -
March 2016
Search for Connections, a tool for detecting interconnections between companies, private entrepreneurs or natural persons, is released -
September 2014
YouControl is incorporated -
November 2013
Start developing an online service -
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We work for you!
Achievements
We are winners and finalists of incubators and acceleration programs:
Latest press
We are trusted by leading companies from various industries. Including:
