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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

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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

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Analytical data and YouControl tools

Sanctions FIGs Express analysis

YouControl tools for in-depth counterparty due diligence

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Advanced
features

Newly created companies Affiliates PDF Reports

Advanced Features for YouScore Power Users

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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

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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

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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

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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.