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What is YouControl?

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.

5 000 000


100 000

Products and services users per day


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



We are the first in Ukraine who create the cutting-edge analytical tools.


We creatively approach to working with data to create convenient and useable tools.


We make socially important information accessible both for the public sector and for business and government agencies.


We create a quality product by using leading international practices and recommendations of state bodies.


  • September 2022 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
  • We work for you!

We work for you!


Latest press

Insider 🡡

A Ukrainian IT firm developed a tool to track down Russian assets including superyachts and private jets linked to oligarchs

«Kyiv-based YouControl launched its RuAssets project in April to help expose companies, assets and individuals linked to those supporting Russia's war with Ukraine...»

Europe is us! 🡡

Episode 11: Internet regulation

«In the eleventh episode, we are discussing internet regulation. How to check suspicious funding backgrounds? Our guest: Oleksandr Pomoshnikov, Chief Business Development Officer at YouControl...»

Nextinpact 🡡

YouControl announced the launch an international tool for checking the connections

«It`s contain the most comprehensive list of Russian, Belarusian, Kazakh and Ukrainian national PEPs from 100+ sources, it checks legal and natural persons against more than 50 international sanctions lists....»

We are trusted by leading companies from various industries. Including:

nova poshta
bayadera group
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