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YouScore: API by YouControl for Automated Compliance and Counterparty Data Solution

Automatically access data from registries directly into your CRM or ERP system, empowering swift collaboration decisions

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Companies that have automated processes with YouScore

Purpose

YouScore is designed for efficient handling of counterparty data about counterparties

Counterparty/Customer scoring
Financial monitoring
Market research
Simplifying regular audits and inspections
Monitoring changes in counterparties
Counterparty/Customer scoring
Financial monitoring
Market research
Simplifying regular audits and inspections
Monitoring changes in counterparties
Counterparty/Customer scoring
Financial monitoring
Market research
Simplifying regular audits and inspections
Monitoring changes in counterparties
Counterparty/Customer scoring
Financial monitoring
Market research
Simplifying regular audits and inspections
Monitoring changes in counterparties
Automatic data filling
Counterparty/Customer scoring
Financial monitoring
Market research
Simplifying regular audits and inspections
Monitoring changes in counterparties
Counterparty/Customer scoring
Financial monitoring
Market research
Simplifying regular audits and inspections
Monitoring changes in counterparties
Counterparty/Customer scoring
Financial monitoring
Market research
Simplifying regular audits and inspections
Monitoring changes in counterparties
Counterparty/Customer scoring
Financial monitoring
Market research
Simplifying regular audits and inspections
Monitoring changes in counterparties
Analytics

Unique analytics and smart pre-screening system

In addition to transferring data from official sources into your system, the system automatically processes 580+ risk factors and highlights what aspects of the counterparty's activities you should pay attention to. Additionally, you have access to information about the company's market and financial strength, which complements the overall understanding of the legal entity.

Speed

Data collection into the user system in mere seconds

Employees will no longer spend time on manual data search and entry into customer/counterparty profiles. Fast integration with the user's system allows for automating data processing and focusing on operational and strategic tasks.

Relevance

Counterparty data is always up-to-date and from official sources

YouScore eliminates the human error factor in data entry for the user system. Automation ensures the availability of reliable information from official registries and databases. Data updates occur at the moment of request, reducing the risk of errors and outdated data.

Optimisation

Optimise your work and your budget

Enhance compliance and due diligence with counterparty analysis

With YouScore, it's easy to follow the counterparty verification algorithm and analyze information about the counterparty to avoid unforeseen consequences, the appearance of fines and lawsuits.

Automated monitoring of changes for legal entities and individuals

Set up regular monitoring of changes for counterparties using the YouScore – API від YouControl such as changes in legal information, financial status, or management.

Reduce the cost of administrative services and hiring additional personnel

Using the YouScore – API by YouControl allows you to optimise workflows and reduce personnel workload.

Our manager will tell you more about all the advantages of YouScore – API by YouControl

Get consultation

Data Sources

Data available in the system

Explore the data accessible in your system without the need for manual searches across numerous sources

Data from 200+ state registers and verified sources

USR Financial data PEP Court cases

Complete functionality for verifying companies, individuals, and individual entrepreneurs

Learn more

Analytical data and YouControl tools

Sanctions FIGs Express analysis

YouControl tools for in-depth counterparty due diligence

Learn more

Advanced
features

Newly created companies Affiliates PDF Reports

Advanced Features for YouScore Power Users

Learn more

How it works

Begin using the YouScore in 4 easy steps

Step 1

Get access to our API

You receive the access key from our manager. Your IT team or Integrator connects your CRM, ERP, or other system to the YouScore – API by YouControl by following our detailed instructions.

Request access
Step 2

Enter known counterparty data

To receive information on a legal entity and an individual, it is necessary to fill in the appropriate identifier fields: EDRPOU - for a legal entity, full name, RNOCPP, date of birth - for an individual. Your requests and data remain protected and are not disclosed to third parties.

Step 3

Receive data from reliable sources automatically

YouScore sends you up-to-date information from official registers into your system, simplifying the processes of automatic data entry for counterparties, financial monitoring, business analysis, and much more.

Step 4

Use analytical tools

YouScore enables detailed counterparty analysis: Express-analysis to assess potential impact of the cooperation, verify affiliations with financial-industrial groups, assess the market position and financial stability, and check for sanctions.

Target Audience

Companies benefiting from the YouScore - API by YouControl

Financial institutions

Automation of internal financial monitoring and AML/KYC compliance.

IT companies

Integration with various technical systems to improve data management.

Agriculture, Retail and E-commerce

Effective counterparty management and automation of suppliers verification.

And more...

YouScore is for anyone seeking a quick and easy way to verify counterparties, employees, and physical entities.

YouScore Application

Case studies of business process automation

1 із 3
Case

Data management enhancement with the YouScore – API by YouControl

A major trading company integrated the API by YouControl to automate the collection and updating of counterparty data, improving risk management and compliance. This has reduced data processing time and unintended consequences, allowing employees to focus on strategic tasks.

Case

Automation of financial monitoring

A Ukrainian financial company uses the YouScore – API by YouControl to automate its financial monitoring, ensuring quick counterparty verification and compliance with National Bank of Ukraine regulations. This has improved monitoring efficiency, reduced risks and costs, and allowed the company to focus on its core business activities.

Case

YouScore – API by YouControl to identify business

An emerging IT company, uses YouScore to identify potential customers. YouScore facilitates the analysis of both new and established companies, offering swift access to their financial data and size. With this information, the company promptly adjusts its marketing strategies to align with market demands, thereby attracting new customers.

1 із 3

Request a consultation

Learn more about the benefits of automating your counterparty management

Fill out the form, and our experts will demonstrate how the system can be advantageous for your operations and assist you in navigating its features

Get consultation

FAQ

Answers to FAQs

What is YouScore? Is this a YouControl API?

Yes, the data you may use through the YouControl web platform can be obtained through the YouScore API. However, YouScore is not just an API, it is an eco-system of various solutions for due dilligence automations and automating business processes with open data.

How to test Youscore API?

All you have to do to get test access - just contact us. We will send you API key and all the necessary API documentation. Your developers can also use our Swagger for testing. YouScore API testing is free.

Can I implement counterparty scoring using the YouScore API in my system?

Yes of course. You can use the scores already developed by the YouControl team: Compliance Score, FinScore and Market Score, or create your own scoring system using our indexes, risk factors and other data modules that we provide via the API. We will help you choose the best solution for scoring customers or suppliers.

How the counterparty check can be done through the API?

We provide you with access to the API (API key / token), through which you receive data in your system. The company is verified by USREOU code, the FOP - by RNOKPP (TIN). Simplified, it works as follows: your system performs an API request, the parameter of which is the USREOU / RNOKPP code, our system sends you an API response, which contains information about the company or FOP. The following steps depend on your implementation: textboxes in your CRM/ERP system can be filled with counterparty data, your users may get messages depending on the API response, or some user actions may be blocked (eg blocking the ability to bill a counterparty with risk factors). The same logic aplies to checking individuals - search by name, in some cases tax number or date of birth, passport / diploma number.

Can YouControl do API integration for my company?

No, we do not do any custom integrations. But we provide all the necessary support to your team in the integration process. Also in the form of consultations, we will be happy to share experiences on best practices for compliance automation, we can help you choose the best solution for your needs.
Data and analytics for business process automation
Data
Analytics
More opportunity
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  • Analytics
  • More opportunity
Natural persons For a complete and comprehensive verification of an individual, it is important to also verify legal entities related to it.
Sole proprietors For a complete and comprehensive check of an individual entrepreneur, it is important to also check the FOP as an individual.
Enforcement proceedings (Individuals) (Enforcement Individual)

Sources

Ministry of Justice of Ukraine

Updated

Daily
Allows you to check an individual in the Unified Register of Debtors (URD).
Verification is carried out by the following parameters:
- FULL NAME
- Date of Birth
- Code
The module provides the following information:
- total number of enforcement proceedings
- status of the counterparty in production (debtor / recoverer)
- categories of penalties
- information on the other side of production
- information about the body of State Executive Service and direct executor
as well as other information contained in the URD.
Ministry of internal affairs register (Physical persons)

Sources

Ministry of Internal Affairs of Ukraine

Updated

Daily
Allows you to get information from such registers of the Ministry of Internal Affairs as:
"Persons who hide from the authorities"
"Missing citizens"

Namely, information about individuals:
- The defendant in cases of claims for alimony, damages caused by injury, poor health or loss of the breadwinner
- Deserter (MO, SBU, Ministry of Internal Affairs of Ukraine)
- Condemned to criminal (administrative) punishment, not related to deprivation of liberty, to punishment in the form of imprisonment, evading from execution of a court sentence, is missing for unknown reasons at the place of residence or work
- Minor who is wanted by the court under the writs of deprivation of parental rights
- A person who has not arrived at the place of residence after being released from prison
- The person who escaped from a special institution of health care authorities, where he underwent a course of compulsory treatment
- A person hiding from the preliminary investigation authorities, prosecutors or court
- A person who evades administrative oversight
- A person who shies away from leaving Ukraine after a decision is made to expel him
- A mentally ill or helpless person who has left home or a special health care institution.
- A socially dangerous mentally ill person who has left home or escaped from a special institution of health authorities
- Civil defendant

The module also provides historical data that allows you to check whether a person was listed in these registries before.
Passport check

Sources

Ministry of Internal Affairs of Ukraine

Updated

Daily
Allows you to check the passport of a citizen of Ukraine in such registers as:
"Search among the abducted and lost"
"Check on the basis of invalid documents"

The module provides information on passports that have been stolen or lost, with the following information:
1. Region (internal affairs authority)
2. Date of passport theft
3. Date of entry

There is also information on passports that were declared invalid. Including the forms of passports, remaining in the relevant authorities on the uncontrolled territory of Ukraine, indicating the date of entering information.
Lustrated Persons

Sources

The unified state register of persons for which the law of Ukraine "On the purification of power" works

Updated

Archive
It allows you to verify your identity in the Unified State Register of persons in respect of whom the provisions of the Law of Ukraine "For cleansing of power" (Lustration) are applied.

The module provides the following information:
1. Place of work and position of a person at the time of applying the provisions of the Law of Ukraine “For cleansing of power”
2. Information about the results of the audit
3. The time during which the person is subject to the prohibition provided for by the Law of Ukraine "For cleansing of power"
4. The first mention in the register of a person
5. Date of deletion of information about a person from the registry (to be completed for persons whose information is missing in the registry at the date of the registry update)
Registry of corrupt officials

Sources

Unified state register of corrupt officials

Updated

Weekly
Allows you to verify the person in the registries of persons who have committed corruption or corruption-related offenses.

The module provides the following information:
1. Registry Update Date
2. Block the answers about the person:
2.1. Last name at the time of the offense
2.2. Name at the time of the offense
2.3. Patronymic at the time of the offense
2.4. Place of employment at the time of the corruption offense
2.5. Position at the time of the corruption offense
2.6. The composition of the corruption offense
2.7. The scope of activities at the time of the offense
2.8. Articles according to which a person is held accountable for committing a corruption offense or related to corruption
2.9. Articles according to which a person is held accountable for committing a corruption offense or related to corruption (due to Ministry of Justice) 2.10. The essence of satisfaction of claims
2.11. The way to commit a disciplinary corruption offense
2.12. Type of disciplinary action
2.13. Date of entry into force of a court decision on bringing a person to justice for a corruption offense
2.14. Case number
2.15. Date of judgment
2.16. Court number
2.17. Name of the court that adopted (ruled) the court decision on bringing the person to responsibility for a corruption offense
2.18. Date of the order to impose a disciplinary action
2.19. Number of the order imposing disciplinary action
2.20. punishment
2.21. Date of registration
2.22. registration number
2.23. Information card date
2.24. Information card number
2.25. Date of first mention of the person in the registry
2.26. Date of entry removal from the registry
2.27. Additional Information
Politicians and subjects of declaring associated with the company

Sources

YouControl register of analytical findings

Updated

Daily
Allows you to get a list of subjects of declaring and national public figures (NPFs), as well as related persons who have a relationship with a legal entity. The module works in the reverse order, having the name of the person associated with the company, you can find out whether the person is a subject to declaration, NPF or related person.

When requested by ID (EDRPOU) of a legal entity:
The module provides the following information:
1. List of related NPFs (national public figures) or related parties
1.1. Type of communication with the company
1.2. Individual ID
1.3. ID of an individual through which an individual is associated with a legal entity
1.4. Name of the individual connected with the legal entity
1.5. Status of an individual associated with a legal entity
1.6. Link for detailed information
2. List of related entities of declaration or related persons
2.1. Type of communication with the company
2.2. Individual ID
2.3. ID of an individual through which an individual is associated with a legal entity
2.4. Name of the individual connected with the legal entity
2.5. Status of an individual associated with a legal entity
2.6. Link for detailed information

When requested by an individual’s ID:
1. Name of individual
2. Position of an individual
3. Category (NPF only)
4. Date from which we assign a person to the category of NPFs (only for NPFs)
5. The date from which we cease to count the person of the NPF (only for the NPF)
6. Status of an individual associated with a legal entity
7. Source from which information about an individual was obtained
8. List of related NPFs (only for persons associated with NPFs)

Upon request by name, belonging to the subjects of declaration and NPF, and also to persons associated with them (checked only if private person is associated with legal entity):
1. Individual ID
2. ID of an individual through which an individual is associated with a legal entity
3. Name of individual
4. Status of an individual associated with a legal entity
5. Links for detailed information
Owned vehicles

Sources

Data by the State Service of Ukraine for Transport Safety (Ukrtransbezpeka)

Updated

Daily
Allows you to get a list of vehicles owned by a legal entity or private entrepreneur.
The module provides the following information:
1. The total number of vehicles
2. Link to the next page
3. List of vehicles:
3.1. Operation code
3.2. Operation Name
3.3. Registration Authority
3.4. Type of vehicle
3.5. Model
3.6. Mark
3.7. Body type
3.8. Fuel type
3.9. Color
3.10. Year of production
3.11. Engine volume
3.12. Net weight of the vehicle
3.13. Total vehicle weight
3.14. Date of last registration
3.15. Vehicle purpose
Individuals / Central Election Commission (IndividualsCec)

Sources

Central Election Commission

Updated

Archive
Allows you to check whether an individual has participated in the election and in what role:
- Deputy
- Candidate in the electoral lists
- Candidate in single-member districts (SMDs)
- Candidate for People's Deputies who dropped out
- epresentative or authorized person of the party (bloc)
- Representative from the party (bloc) in the district election commissions
- Official observer from the party (bloc)
- Authorized representative of the candidate for People's Deputies of Ukraine in the single-mandate district
Individuals / List of court cases to be heard (IndividualsCourtCasesToBeHeard)

Sources

State Judicial Administration of Ukraine

Updated

Daily
Allows you to get a list of court cases to be heard, found by name
Individuals / Court status of the case (IndividualsCourtStatusOfTheCase)

Sources

State Judicial Administration of Ukraine

Updated

Daily
Allows you to search for information about the court cases status, as well as receive a list of court documents, by names
Individuals / List of terrorists (DSFMU) (IndividualsDsfmuTerrorists)

Sources

Terrorist lists drawn by the State Financial Monitoring Service of Ukraine

Updated

Daily
Allows to get information on the inclusion of an individual in the list of terrorists, according to the DSFMU (match by name)
Individuals / Diploma check (IndividualsEdu)

Sources

Register of academic certificates

Updated

Daily
Allows you to verify education documents
Individuals / Debtors of the Deposit Guarantee Fund of Individuals (IndividualsFgvfoDebtors)

Sources

The Deposit Guarantee Fund for Individuals

Updated

Quarterly
Time saving Decision making automation
Individuals / Connections with financial-industrial groups (IndividualsFigCompanies)

Sources

YouControl register of analytical findings

Updated

Yearly
Allows you to find connections between individuals and financial-industrial groups (match by name)
Individuals / Related companies and sole proprietors (IndividualsRelatedPersons)

Sources

YouControl register of analytical findings

Updated

Daily
Provides information about affiliated companies and sole proprietors (match by full name)
Individuals / Sanctions of the National Security and Defense Council (IndividualsRnboSanctions)

Sources

Sanctions of the National Security and Defense Council

Updated

Monthly
Allows you to find information on sanctions of the National Security and Defense Council against an individual (match by full name)
Individuals / Check in the SSU registers (IndividualsSsuWantedAndTraitorPersons)

Sources

Security Service of Ukraine

Updated

Daily
Allows you to find an individual in the lists of the former Security Service of Ukraine (SSU) employees who betrayed the oath and sided with the enemy, as well as in the register SSU Wanted List (match by full name)
Individuals / Tax debt (IndividualsTaxDebtors)

Sources

Information on business entities that have a tax debt

Updated

Archive
Allows you to find tax debt information (match by full name)
Individuals / Russian War Criminals (ruswarcriminals)

Sources

Data of the joint project of the Anti-Corruption Headquarters and the Slidstvo. Info

Updated

Daily
Allows you to obtain personal data of Russian army soldiers, identified persons of captured Russians, as well as Russians killed during the war in Ukraine. In the register, you can also find evidence of presence in Ukraine (a link to the evidence base is indicated in the profile of each soldier), information about others is still being collected and processed.

One of the key tasks of the project is to help collect evidence of crimes committed by specific individuals during military operations.
Individuals / Suspects in the main case of "24th February" (generalprosecutor24febsuspect)

Sources

Individuals / Suspects in the main case of "24th February" (generalprosecutor24febsuspect)

Updated

Daily
The list of suspects in the "February 24" main case is a list of persons suspected of committing crimes of aggression and war crimes of the Russian Federation against Ukraine, in particular, such as violations of the laws and customs of war, planning, preparation or initiation and waging of an aggressive war, propaganda war, encroachment on the territorial integrity and inviolability of Ukraine, etc.

The list of suspects includes representatives of the military and political leadership of the Russian Federation, namely ministers, deputies, military command, officials, heads of law enforcement agencies, as well as public figures, warmongers and propagandists of the Kremlin.
PEP Screening

Updated

Daily
This module consists of three parts:
- PEP status check.
- Individuals and entities related to searched PEP.
- Declarants, PEPs, and related persons.

PEP status check: allows you to check an individual against PEP status or a person associated with the PEP. The search is performed by full name, so keep in mind that this method finds all matches by name among PEPs and PEP-related individuals. Further verification can be done with additional information (PEP category, place of work). For PEP-related individuals you will receive the following information: the full name of the associated PEP, the type of relationship, role, etc.

Individuals and entities related to searched PEP: allows to a list of related to PEP persons and legal entities. You can get information about family members, individuals with joint property, connected via legal entities (and the name and code of the entity). Another data block contains a list of related companies to that PEP and his/her role in this company. Consider, that search is done by name, so there is a chance that individuals or companies on a list are not connected to your searched PEP. We do recommend using PEP's internal identifier "relatedToId" to verify if this person is related to the right PEP.

Declarants, PEPs, and related persons: allows obtaining a list of reporting entities in the Unified State Register of Declarations of Persons Authorized to Perform Functions of the State or Local Self-Government, as well as providing information on national public figures.
Global Sanctions Lists Screening

Updated

Daily
This endpoint helps you to do an automated sanctions screening, by checking an individual for presence in international sanctions lists.
The search is done by full name. You can search in Ukrainian and English. In response, you will receive the person’s status (is he/she found in at least one international sanctions list) and a list of sanctions lists.
Individuals / Name unique (individualsFullNameInfo)

Sources

YouControl register of analytical findings

Updated

Daily
Allows you to check the probability of finding a person's full namesake (complete match of surname, first name and patronymic).
Individuals / «Myrotvorets» Center (myrotvorets)

Sources

Data from the Center for the Study of the Signs of Crimes Against Ukraine's National Security, Peace, Human Security, and International Legal Order

Updated

Daily
Allows you to check the person among the entries on the site of the Peacemaker Center. The "Myrotvorets" Center is an independent non-governmental organization created by a group of scientists, journalists and specialists in the field of research on the signs of crimes against the national security of Ukraine, peace, security of humanity and international law and order, who are engaged in creative scientific and journalistic activity.

The "Peacemaker" website is filled with information from well-known and publicly available open sources, which are used exclusively for scientific research, creative and journalistic purposes.
Individuals / Foreign PEP Screening

Updated

Daily
This module consists of 2 endpoints:
  • verification of foreign PEP and related person status;
  • persons and companies related to the sought foreign PEP.

    • Foreign PEP and related person status check: helps automate the screening of individuals for Politically Exposed Person (PEP) status and PEP relatedness. Persons and companies related to the sought foreign PEP: data on family members, persons connected through companies (also name and company code). Another set of data includes a list of legal entities associated with PEPs, as well as data on the role of PEPs in these companies.
    Get consultation
    Presence of a tax debt

    Sources

    Information on business entities that have a tax debt

    Updated

    Archive
    The module checks the company for tax debt and its size, works on the basis of National Fiscal registers.
    Business partner

    Sources

    Find out more about your business partner

    Updated

    Archive
    It allows you to quickly check the company's presence of the registration with the tax authorities and the presence of tax debts.
    Register of single tax payers

    Sources

    Register of single tax payers

    Updated

    Monthly
    It allows you to quickly find out from does the counterparty has a valid or canceled certificate of the single tax payer
    Register of VAT payers

    Sources

    Register of VAT payers

    Updated

    Daily
    It allows you to quickly find out whether the counterparty is a VAT payer
    Cancellation of registration of VAT payers

    Sources

    Register of VAT payers

    Updated

    Daily
    You can quickly see whether the counterparty VAT certificate revoked
    Information about initiated bankruptcy cases

    Sources

    State Judicial Administration of Ukraine

    Updated

    Daily
    Allows you to quickly check the availability of publications relating to bankruptcy, on the company by the Supreme Economic Court of Ukraine (SECU).
    Company information

    Sources

    Unified state register of legal entities, sole traders and public organizations

    Updated

    Daily
    It allows you to get all relevant information about a legal entity or FLP, which is contained in the Unified State Register of Legal Entities, Individual Entrepreneurs and Public Associations. With the appropriate settings, it is possible to fill in the documents automatically with the latest data from the USR. The module also provides the possibility of automatic monitoring of changes in the database of the USR.
    Enforcement proceedings (Enforcement)

    Sources

    Ministry of Justice of Ukraine

    Updated

    Daily
    Allows you to get a list of enforcement proceedings for the company, including:
    - list of enforcement proceedings and their numbers
    - status of the counterparty in production (debtor / recoverer)
    - categories of penalties
    - information on the other side of production
    - information on the collection authority, and direct executor as well as other information contained in the Automated system of enforcement proceedings
    Politicians and subjects of declaring associated with the company

    Sources

    YouControl register of analytical findings

    Updated

    Daily
    Allows you to get a list of subjects of declaring and national public figures (NPFs), as well as related persons who have a relationship with a legal entity. The module works in the reverse order, having the name of the person associated with the company, you can find out whether the person is a subject to declaration, NPF or related person.

    When requested by ID (EDRPOU) of a legal entity:
    The module provides the following information:
    1. List of related NPFs (national public figures) or related parties
    1.1. Type of communication with the company
    1.2. Individual ID
    1.3. ID of an individual through which an individual is associated with a legal entity
    1.4. Name of the individual connected with the legal entity
    1.5. Status of an individual associated with a legal entity
    1.6. Link for detailed information
    2. List of related entities of declaration or related persons
    2.1. Type of communication with the company
    2.2. Individual ID
    2.3. ID of an individual through which an individual is associated with a legal entity
    2.4. Name of the individual connected with the legal entity
    2.5. Status of an individual associated with a legal entity
    2.6. Link for detailed information

    When requested by an individual’s ID:
    1. Name of individual
    2. Position of an individual
    3. Category (NPF only)
    4. Date from which we assign a person to the category of NPFs (only for NPFs)
    5. The date from which we cease to count the person of the NPF (only for the NPF)
    6. Status of an individual associated with a legal entity
    7. Source from which information about an individual was obtained
    8. List of related NPFs (only for persons associated with NPFs)

    Upon request by name, belonging to the subjects of declaration and NPF, and also to persons associated with them (checked only if private person is associated with legal entity):
    1. Individual ID
    2. ID of an individual through which an individual is associated with a legal entity
    3. Name of individual
    4. Status of an individual associated with a legal entity
    5. Links for detailed information
    Owned vehicles

    Sources

    Data by the State Service of Ukraine for Transport Safety (Ukrtransbezpeka)

    Updated

    Daily
    Allows you to get a list of vehicles owned by a legal entity or private entrepreneur.
    The module provides the following information:
    1. The total number of vehicles
    2. Link to the next page
    3. List of vehicles:
    3.1. Operation code
    3.2. Operation Name
    3.3. Registration Authority
    3.4. Type of vehicle
    3.5. Model
    3.6. Mark
    3.7. Body type
    3.8. Fuel type
    3.9. Color
    3.10. Year of production
    3.11. Engine volume
    3.12. Net weight of the vehicle
    3.13. Total vehicle weight
    3.14. Date of last registration
    3.15. Vehicle purpose
    Real Estate / State Register of Rights to Immovable Property (RealEstate)

    Sources

    Ministry of Justice of Ukraine

    Updated

    Daily
    Allows you to find general information in the State Register of Rights to Immovable Property. You can search by legal entity’s USREOU code or individual’s code
    State Register of Encumbrances over the Movable Property (SREMP) (EncumbrancesMovable)

    Sources

    Ministry of Justice of Ukraine

    Updated

    Daily
    Allows you to obtain general information from the State Register of Encumbrances over the Movable Property (SREMP). You can search by the LE’s USREOU code, individual’s code, or name.
    Licenses

    Sources

    The State Fiscal Service of Ukraine

    Updated

    Archive
    Allows you to get information on contractor’s licenses and verify their status by license number.
    Get consultation
    Legal entities
    Financial Sustainability Index - FinScore

    Sources

    YouControl register of analytical findings

    Updated

    Yearly
    The module allows to predict the probability of bankruptcy of the company with the help of letter indices A, B, C, D:
    A - Low probability
    B - Moderate probability
    C - Increased probability
    D - High probability

    Studies have shown that companies with the index "D" became bankrupt 7 times more often than companies with an index "A". Also, the responsible manager can revise the company's main financial indicators for the last 5 years, which helps to make decisions, on establishing / prolonging business relations with the counterparty or providing certain services, more quickly.
    Market Power Index - MarketScore

    Sources

    YouControl register of analytical findings

    Updated

    Yearly
    Allows you to quickly assess the market power of the company using algorithms developed by YouControl specialists. The index comprehensively reflects the company's market share, its place in the industry and growth dynamics in comparison with competitors in the market. The index is calculated for the last 5 years, and contains 10 key market indicators.
    Express - analysis (ComplianceScore)

    Sources

    YouControl register of analytical findings

    Updated

    Daily
    Checks the company in accordance with the list of compliance indicators for the presence of a non-financial risks, in particular for fictitiousness and reputation. Compliance indicators are formed taking into account recommendations of the National Bank of Ukraine (NBU) and best international practices.
    Belonging to Financial-industrial Group (FIG)

    Sources

    YouControl register of analytical findings

    Updated

    Yearly
    The module allows you to check the counterparty for belonging to one of the well-known business groups in Ukraine (groups of related companies with common controllers), which allows you to better understand the structure of the client's business, its capabilities and needs.
    History of a company

    Sources

    Ministry of Justice of Ukraine

    Updated

    Daily
    Allows you to quickly see the history of changes in the identity of the company. The depth of the retrospective is 5+ years.
    The presence of the company in the sanctions lists

    Sources

    Sanctions of the National Security and Defense Council of Ukraine, All sanctions lists administered by OFAC of the United States Department of the Treasury, Sanctions List of EU, UN Security Council sanctions, Sanctions list of Canada, Consolidated Sanctions List of Australia, Sanctions List of the United Kingdom, Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine, Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce.

    Updated

    Daily
    Allows you to check whether the company, its director, founders or signatories, or sole proprietor (FOP) are on the sanctions lists.
    In response, you will receive a list of sanctions found on the counterparty, date of publication, source from which information on sanctions is received, description of sanction.
    The result of administrative services

    Sources

    Ministry of Justice of Ukraine

    Updated

    Daily
    Allows you to get the result of the provision of administrative services, in particular there is the possibility of obtaining constituent documents of the counterparty (Charter) using a unique code in the description of documents provided for registration of a legal entity.

    The module provides the following information:
    1. Description Code
    2. Name of counterparty
    3. Type of registration action
    4. Date of validity
    5. An array with references to documents in the state register (the size of the array depends on the number of documents)
    5.1. Document's name
    5.2. Link to document (with download)
    Сourt cases (courtCaseGroup)

    Sources

    State Judicial Administration of Ukraine

    Updated

    Weekly
    Allows getting a list of court cases of the counterparty and additional information on the cases: the state of the case, the subject of the claim, court name, the operative part, and more.
    Real Estate / State Register of Rights to Immovable Property (RealEstate)

    Sources

    Ministry of Justice of Ukraine

    Updated

    Daily
    Allows you to find complete information about the real estate object or land plot in the State Register of Rights to Immovable Property. You can search by legal entity’s USREOU code or individual’s code
    State Register of Encumbrances over the Movable Property (SREMP) (EncumbrancesMovable)

    Sources

    Ministry of Justice of Ukraine

    Updated

    Daily
    Allows you to obtain complete information by encumbrance from the State Register of Encumbrances over the Movable Property (SREMP). You can search by the LE’s USREOU code, individual’s code, or name.
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    Newly established FOPs (sole proprietors) (newContractors/naturalPersons)

    Sources

    Unified state register of legal entities, sole traders and public organizations

    Updated

    Daily
    Allows you to get a list and contact details of newly created FOP (sole proprietors). Valid depth of verification is from 0 to 7 days, where 0 is data for today, 1 is data for today and yesterday, and 7 is for the last 7 days. The optimal frequency of obtaining new counterparties is once per hour.
    Individuals / PDF report of private individual check (individualsPdfReports)

    Sources

    All sources of individuals checking

    Updated

    Daily
    Allows you to receive the results of the verification of a natural person in the form of a PDF document. During the check, depending on the register, the date may be located according to the match for the full name, or the full name + birth data, or the date for the personal identification number. For a search request, it is necessary to specify the full name (only in Ukrainian).
    Newly established companies (newContractors/legalPersons)

    Sources

    Unified state register of legal entities, sole traders and public organizations

    Updated

    Daily
    Allows you to get a list and contact details of newly created legal entities. Valid depth of verification is from 0 to 7 days, where 0 is data for today, 1 is data for today and yesterday, and 7 is for the last 7 days. The optimal frequency of obtaining new counterparties is once per hour.
    Affiliates search (affiliates)

    Sources

    Unified state register of legal entities, sole traders and public organizations SMIDA

    Updated

    Daily
    Allows you to find affiliates of the counterparty taking into account additional search parameters: search depth (up to the 5th level), share of ownership for founders, status of affiliated companies, type of nodes through which connections can be searched (financial and industrial group, branches, founders, managers).
    Report on the counterparty in PDF

    Sources

    YouControl register of analytical findings Unified state register of legal entities, sole traders and public organizations State Tax Service of Ukraine State Statistics Service of Ukraine

    Updated

    Daily
    Allows you to receive the results of the verification of a legal entity in the form of a PDF document. For a search request, you must specify the code of the EDRPOU of a legal entity or the RNOKPP of an individual entrepreneur.
    Get consultation