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Instantaneous system of business partner assessment

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19 modules for business partner verification

1.
Requisites

The module allows you to get the current identification information about the counterparty with the help of the ЄДРПОУ code, and automatically fill in all the necessary documents (Questionnaires, Settlement Documents, Legal Documents, etc.) with the received requisites.

Advantages for the business:
Save time
No errors in documents
Always up to date information
A sample request
https://api.youscore.com.ua/v1/companyInfo/14308500?apiKey={apiKey}
A sample response
{
"name": "ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО \"ХЕРСОНСЬКИЙ СУДНОБУДІВНИЙ ЗАВОД\"",
"shortName": "ПАТ ХСЗ",
"address": "73000, Херсонська обл., місто Херсон, Комсомольський район, КАРАНТИННИЙ
ОСТРІВ, будинок 1",
"director": "МЕНЧАК В'ЯЧЕСЛАВ ВОЛОДИМИРОВИЧ",
"status": "В стані припинення",
"economicActivity": {
"code": "30.11",
"description": "Будування суден і плавучих конструкцій"
},
"founders": [
"КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) У ЮРИДИЧНОЇ ОСОБИ ВІДСУТНІЙ",
"МІНІСТЕРСТВО ПРОМИСЛОВОЇ ПОЛІТИКИ УКРАЇНИ, розмір внеску до статутного фонду -
125200000.00 грн."
],
"actualDate": "2017-12-05T10:00:00Z"
}
2.
Belonging to Financial-industrial Group (FIG)

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.

Advantages for the business:
Helps to understand the structure of the client's business in order to properly build an interaction strategy.
A sample request
https://api.youscore.com.ua/v1/fig?contractorCode=00191856&apiKey={apiKey}
A sample response
[
{
"id": 1,
"name": "Приват",
"url": "https://api.youcontrol.com.ua/v1/fig/1"
},
{
"id": 2,
"name": "Систем Кепітал Менеджмент (СКМ)",
"url": "https://api.youcontrol.com.ua/v1/fig/2"
}
]
3.
Presence of a tax debt

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

Advantages for the business:
Fast counterparty characteristics in terms of tax status and settlement disciplines with the budget
A sample request
https://api.youscore.com.ua/v1/taxDebt/14308500?apiKey={apiKey}
A sample response
{
   "debt": 5318000,
   "actualDate": "2017-12-31T22:00:00Z"
}
4.
Unique feature
Financial Sustainability Index - FinScore

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.

Advantages for the business:
Instant evaluation of the probability of bankruptcy
Ability to quickly review the company's main financial indicators for the last 5 years
A sample request
https://api.youscore.com.ua/v1/financialScoring/14308500?apiKey={apiKey}
A sample response
[
{
"year": 2016,
"score": {
"mark": "D",
"value": 1.2
},
"url": "https://api.youcontrol.com.ua/v1/financialScoring/14308500/years/2016"
},
{
"year": 2015,
"score": {
"mark": "D",
"value": 1.2
},
"url": "https://api.youcontrol.com.ua/v1/financialScoring/14308500/years/2015"
}
]
5.
The presence of the company in the sanctions lists

The module allows to check the counterparty for presence in the sanctions lists of different countries of the world. Carries out check:
- the company - the head
- the founder - owner
Sanctions lists:
- Ukraine - USA (OFAC) - EU
- Japan - Great Britain - Australia.
Detailed information is provided on the sanctions, the date of filing, the country making the changes, etc.

Advantages for the business:
Having timely received information about the company, its manager, founder or owner were imposed to sanctions, the company can avoid certain financial and reputational risks associated with working with such a counterparty.
A sample request
https://api.youscore.com.ua/v1/sanctions?contractorCode=35937816&apiKey={apiKey}
A sample response
[
{
"date": "2018-01-25T22:00:00Z",
"source": "Санкційний список Відділу контролю над зовнішніми активами (OFAC) Міністерства фінансів США",
"description": "Засновник організації - Мельничук Олександр Олександрович входить до Санкційного списку Відділу контролю над зовнішніми активами (OFAC) Міністерства фінансів США",
"details": "Мельничук Олександр Олександрович, дата та місце народження: 17.01.1965р., м. Ровеньки Луганської обл.\nВид обмежувального заходу: всі активи організацій/фізичних осіб в межах США заблоковані, а юридичним і фізичним особам з США заборонено вести з ними будь-які справи."
}
]
6.
Learn more about your business partner

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

Advantages for the business:
Fast counterparty characteristics in terms of tax status and settlement disciplines with the budget
A sample request
https://api.youscore.com.ua/v1/businessPartner/23059065?showCurrentData=false&apiKey={apiKey}
A sample response
{
"contractorName": "ПАТ ХСЗ",
"commonInfo": {
"date": "2018-03-20T22:00:00Z",
"info": "перебуває на обліку в контролюючому органі як такий, що визнаний банкрутом"
},
"debtInfo": {
"date": "2018-03-26T21:00:00Z",
"info": "Станом на 27.03.2018 платник податків має податковий борг та\r\n
відповідно до пункту 88.2 статті 88 Податкового кодексу України у органів державної податкової
служби виникло\r\n право податкової застави на майно такого платника."
},
"actualDate": "2018-03-29T15:39:18Z"
}
7.
Register of single tax payers

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

Advantages for the business:
Fast counterparty characteristics in terms of tax status and settlement disciplines with the budget
A sample request
https://api.youscore.com.ua/v1/singleTax/33450417?showCurrentData=false&apiKey={apiKey}
A sample response
{
"contractorName": "ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ \"ЄВРО-ЛЮКС ДЖМ\"",
"includeDate": "2015-12-31T22:00:00Z",
"excludeDate": null,
"group": 3,
"rate": "5%",
"actualDate": "2017-11-10T15:32:13Z"
}
8.
Register of VAT payers

It allows you to quickly find out whether the counterparty is a VAT payer

Advantages for the business:
Fast counterparty characteristics in terms of tax status and settlement disciplines with the budget
A sample request
https://api.youscore.com.ua/v1/vat/14308500?showCurrentData=false&apiKey={apiKey}
A sample response
{
"code": "143085021036",
"registrationDate": "1997-07-11T21:00:00Z",
"actualDate": "2018-03-29T05:32:00Z"
}
9.
Cancellation of registration of VAT payers

You can quickly see whether the counterparty VAT certificate revoked

Advantages for the business:
Fast counterparty characteristics in terms of tax status and settlement disciplines with the budget
A sample request
https://api.youscore.com.ua/v1/vatCanceled/21560766?showCurrentData=false&apiKey={apiKey}
A sample response
{
"code": "308306623155",
"specialTaxModeRegistrationDate": "2008-12-31T22:00:00Z",
"specialTaxModeTerminationDate": "2016-12-31T22:00:00Z",
"registrationDate": "2000-03-15T22:00:00Z",
"terminationDate": "2016-12-31T22:00:00Z",
"reason": "втрата чинностi спец. режиму оподаткування ПДВ",
"basis": "АНУЛЬОВАНО ЗА САМОСТIЙНИМ РIШЕННЯМ КОНТРОЛЮЮЧОГО ОРГАНУ",
"actualDate": "2018-04-13T05:21:00Z"
}
10.
Financial indicators

Allows you to quickly get annual information about the financial condition of the company, performance and cash flows.

Advantages for the business:
Instant financial portrait of the counterparty with the ability to view previous periods.
A sample request
https://api.youscore.com.ua/v1/financialIndicators/14308500?apiKey={apiKey}
A sample response
[
...
{
"year": 2015,
"size": "Big",
"url": "https://api.youscore.com.ua/v1/financialIndicators/14308500/years/2015"
},
{
"year": 2016,
"size": "Big",
"url": "https://api.youscore.com.ua/v1/financialIndicators/14308500/years/2016"
}
]
11.
Information about initiated bankruptcy cases

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

Advantages for the business:
Save time
Awareness of the problems in economic activity
A sample request
https://api.youscore.com.ua/v1/secou?contractorCode=14308500&apiKey={apiKey}
A sample response
[
{
"number": "47966",
"type": "Повідомлення про результати проведення аукціону з продажу майна",
"caseNumber": "923/1062/14",
"court": "Господарський суд Херсонської області",
"date": "2017-12-18T00:00:00",
"url": "https://youcontrol.com.ua/contractor/vgsu-info/?id=47966"
},
{
"number": "33729",
"type": "Повідомлення про визнання боржника банкрутом і відкриття ліквідаційної
процедури",
"caseNumber": "923/1062/14",
"court": "Господарський суд Херсонської області",
"date": "2016-07-21T00:00:00",
"url": "https://youcontrol.com.ua/contractor/vgsu-info/?id=33729"
}
]
12.
Number of staff

Allows you to quickly check the number of employees of the company. The information is available for several years, which allows you to trace the dynamics.

Advantages for the business:
Save time
Instant evaluation of the company's size in terms of number of personnel
A sample request
https://api.youscore.com.ua/v1/staff/14308500?apiKey={apiKey}
A sample response
[
{
"year": 2015,
"max": 150,
"min": 100
},
{
"year": 2014,
"max": 900,
"min": 850
}
]
13.
Market Power Index - MarketScore

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.

Advantages for the business:
Save time
The ability to quickly assess the company's share in the relevant market
The ability to quickly review the company's main market indicators over the past 5 years
A sample request
https://api.youscore.com.ua/v1/marketScoring/14308500?apiKey={apiKey}
A sample response
[
{
"year": 2016,
"score": {
"mark": "C",
"value": 2.2
},
"url": "http://api.youscore.com.ua/v1/marketScoring/14308500/years/2016"
},
{
"year": 2015,
"score": {
"mark": "B",
"value": 3
},
"url": "http://api.youscore.com.ua/v1/marketScoring/14308500/years/2015"
},
{
"year": 2014,
"score": {
"mark": "B",
"value": 3.1
},
"url": "http://api.youscore.com.ua/v1/marketScoring/14308500/years/2014"
},
{
"year": 2013,
"score": {
"mark": "A",
"value": 3.8
},
"url": "http://api.youscore.com.ua/v1/marketScoring/14308500/years/2013"
},
{
"year": 2012,
"score": {
"mark": "B",
"value": 2.8
},
"url": "http://api.youscore.com.ua/v1/marketScoring/14308500/years/2012"
}
]
14.
Company information

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.

Advantages for the business:
Save time
No errors in documents
Automatic monitoring of changes
A sample request
https://api.youscore.com.ua/v1/usr/14308500?showCurrentData=false&apiKey={apiKey}
A sample response
{ "name": {
"fullName": "ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО \"ХЕРСОНСЬКИЙ СУДНОБУДІВНИЙ ЗАВОД\"",
"shortName": "ПАТ ХСЗ"
},
"nameInEnglish": null,
"code": "14308500",
"legalPersonName": "ХЕРСОНСЬКИЙ СУДНОБУДІВНИЙ ЗАВОД",
"legalForm": "ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО",
"registrationViaReformation": null,
"branches": null,
"economicActivities": [
{
"code": "30.11",
"description": "Будування суден і плавучих конструкцій (основний)"
},
{
"code": "25.62",
"description": "Механічне оброблення металевих виробів"
},
{
"code": "47.25",
"description": "Роздрібна торгівля напоями в спеціалізованих магазинах"
},
{
"code": "49.41",
"description": "Вантажний автомобільний транспорт"
},
{
"code": "33.15",
"description": "Ремонт і технічне обслуговування суден і човнів"
},
{
"code": "38.31",
"description": "Демонтаж (розбирання) машин і устатковання"
}
],
"authorityInfo": "Херсонська міська рада Херсонської област"",
"managingGovernmentAuthority": null,
"founders": [
{
"name": "МІНІСТЕРСТВО ПРОМИСЛОВОЇ ПОЛІТИКИ УКРАЇНИ",
"code": "00013942",
"address": "03035, м.Київ, Солом'янський район, ВУЛИЦЯ СУРІКОВА, будинок 3",
"capital": 125200000
},
{
"name": null,
"code": null,
"address": null,
"capital": 0
}
],
"foundingCapital": {
"date": "2004-12-16T22:00:00Z",
"sum": 125200000
},
"superiorManagement": "ЗАГАЛЬНІ ЗБОРИ",
"foundingDocument": null,
"signers": [
{
"name": "МЕНЧАК В'ЯЧЕСЛАВ ВОЛОДИМИРОВИЧ",
"role": "керівник",
"description": ""ерівник з 25.07.2016 (ліквідатор)",
"appointDate": "2016-07-24T21:00:00Z"
},
{
"name": "МЕНЧАК В'ЯЧЕСЛАВ ВОЛОДИМИРОВИЧ",
"role": "підписан"",
"description":""підписант з 25.07.2016 (ліквідатор)",
"appointDate": "2016-07-24T21:00:00Z"
},
{
"name": "МЕНЧАК В'ЯЧЕСЛАВ ВОЛОДИМИРОВИЧ",
"role": "ліквідатор",
"description": "голова комісії з припинення або ліквідатор",
"appointDate": null
}
],
"modelStatuteMark": null,
"maxCreditorsClaimDate": null,
"bankruptcyStatus": null,
"registrationOfTerminationCancel": null,
"predecessors": null,
"assignees": null,
"contacts": {
"phone": "0552270650",
"additionalPhone": "0552271967",
"fax": null,
"email": null,
"webSite": null,
"otherContacts": null
},
"address": "73000, Херсонська обл., місто Херсон, КАРАНТИННИЙ ОСТРІВ, будинок 1",
"registrationAfterLaw": null,
"registrationBeforeLaw": {
"date": "2003-12-24T22:00:00Z",
"entryDate": "2004-12-06T22:00:00Z",
"entryNumber": "14991200000001112"
},
"foreclosureStartDates": null,
"mainEconomicActivity": {
"code": "30.11",
"description": "Будування суден і плавучих конструкцій"
},
"terminationStatus": {
"status": "в стані припинення",
"estateManager": null,
"date": "2016-08-01T21:00:00Z",
"subject": "за судовим рішенням про банкрутство",
"judgment": "Судове рішення про визнання юридичної особи банкрутом і відкриття
ліквідаційної процедури No923/1062/14 від 19.07.2016",
"court": "господарський суд херсонської області",
"effectiveDate": "2016-07-18T21:00:00Z"
},
"registrationOfTermination": null,
"registrationAuthorities": [
{
"code": "21680000",
"establishment": "ГОЛОВНЕ УПРАВЛІННЯ РЕГІОНАЛЬНОЇ СТАТИСТИКИ",
"registrationDate": "1994-02-22T22:00:00Z",
"registrationNumber": null,
"removalFromRegisterDate": null,
"removalFromRegisterNumber": null,
"departmentRegister": null
},
{
"code": "39473382",
"establishment": "ХЕРСОНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ
ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI",
"registrationDate": "1994-04-18T21:00:00Z",
"registrationNumber": "2449",
"removalFromRegisterDate": null,
"removalFromRegisterNumber": null,
"departmentRegister": "(дані про взяття на облік як платника податків);"
},
{
"code": "39473382",
"establishment": "ХЕРСОНСЬКА ОБ'ЄДНАНА ДЕРЖАВНА ПОДАТКОВА IНСПЕКЦIЯ ГОЛОВНОГО УПРАВЛIННЯ
ДФС У ХЕРСОНСЬКIЙ ОБЛАСТI",
"registrationDate": "1991-02-24T21:00:00Z",
"registrationNumber": "21/14-000409",
"removalFromRegisterDate": null,
"removalFromRegisterNumber": null,
"departmentRegister": "(дані про взяття на облік як платника єдиного внеску);"
}
],
"singleTaxPayerInfo": {
"number": "21/14-000409",
"type": "59"
},
"financeMinistryRegistrationMaxDateOnAddressChange": null,
"actualDate": "2018-03-22T17:15:14Z"
}
15.
History of a company

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

Advantages for the business:
Save time
Awareness of the history of the company
A sample request
https://api.youscore.com.ua/v1/history/14308500?apiKey={apiKey}
A sample response
{
"nameChanges": [
{
"longName": "ПУБЛІЧНЕ АКЦІОНЕРНЕ ТОВАРИСТВО \"ХЕРСОНСЬКИЙ СУДНОБУДІВНИЙ
ЗАВОД\"",
"shortName": "ПАТ ХСЗ",
"dateChanges": "2016-07-04T12:00:00+03:00"
}
],
"contactsChanges": [
{
"address": "73000, Херсонська обл., місто Херсон, КАРАНТИННИЙ ОСТРІВ, будинок
1",
"phone": "0552270650",
"additionalPhone": "0552271967",
"fax": null,
"webSite": null,
"email": null,
"dateChanges": "2016-07-26T17:46:28+03:00"
},
{
"address": "73000, Херсонська обл., місто Херсон, Комсомольський район,
КАРАНТИННИЙ ОСТРІВ, будинок 1",
"phone": "055227-06-50",
"additionalPhone": "552271967",
"fax": null,
"webSite": null,
"email": null,
"dateChanges": "2016-07-04T12:00:00+03:00"
}
],
"managerChanges": [
{
"name": "МЕНЧАК В'ЯЧЕСЛАВ ВОЛОДИМИРОВИЧ",
"dateChanges": "2016-08-16T20:51:11+03:00"
},
{
"name": "ФЕДАК ОЛЕГ ПАВЛОВИЧ",
"dateChanges": "2013-04-29T00:00:00+03:00"
}
],
"mainActivityChanges": [
{
"code": "30.11",
"description": "Будування суден і плавучих конструкцій",
"dateChanges": "2016-07-04T12:00:00+03:00"
},
{
"code": "35.11.0",
"description": "Будування та ремонт суден",
"dateChanges": "2005-04-21T00:00:00+03:00"
}
],
"foundersChanges": [
{
"founders": [
{
"name": "МІНІСТЕРСТВО ПРОМИСЛОВОЇ ПОЛІТИКИ УКРАЇНИ",
"code": "00013942",
"capital": 125200000,
"type": 0
}
],
"dateChanges": "2016-07-26T17:46:28+03:00"
}
],
""capitalChanges"": [
{
"sum": 125200000,
"dateChanges": "2010-10-22T00:00:00+03:00"
},
{
"sum": 52133617,
"dateChanges": "2003-12-25T00:00:00+02:00"
}
]
}
16.
Available only in Premium package
Express - analysis (ComplianceScore)

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.

Advantages for the business:
Save time
Ability to quickly evaluate the company for fictitiousness and its reputation
A sample request
https://api.youscore.com.ua/v1/expressAnalysis/14308500?showCurrentData=false&showPrompt=true&apiKey={apiKey}
A sample response
{
"actualDate": "2018-10-12T03:00:00Z",
"code": "14308500",
"url": "https://youcontrol.com.ua/contractor/express-analysis/?id=8168836",
"totalMaxCaution": 3,
"totalAverageCaution": 4,
"totalMinCaution": 23,
"totalEmptyCaution": 0,
"features": [
{
"featureName": "Відсутність статусу юридичної особи",
"actualDate": "2018-10-12T03:00:00Z",
"group": "Правосуб’єктність",
"caution": "min",
"value": "Статус юридичної особи: в стані припинення",
"prompt": null
},
{
"featureName": "Банкрут",
"actualDate": "2018-10-12T03:00:00Z",
"group": "Правосуб’єктність",
"caution": "average",
"value": "Статус юридичної особи: є відомості у справі про банкрутство",
"prompt": "Відповідно до статті 20 Закону України «Про відновлення платоспроможності
боржника або визнання його банкрутом», всі договори або майнові дії контрагента, вчинені
ним після порушення справи про банкрутство, можуть бути визнані недійсними або спростовані
судом."
}
]
}
17.
In progress
Connections with politically exposed persons (PEP)

Allows you to quickly check the company for communication with public persons and people associated with public figures.

Advantages for the business:
Save time
Awareness of communication with public figures
Minimizing of reputational losses
A sample request
In progress
A sample response
In progress
18.
In progress
Operations with sanctioned countries

Allows you to quickly scan the company for operations with sanctioned countries. There is the possibility to evaluate the volume of this cooperation and its essence.

Advantages for the business:
Save time
Understanding the structure of the client's economic activity in the international arena
A sample request
In progress
A sample response
In progress
19.
In progress
Operations with offshore zones

Allows you to quickly check the company for transactions with countries listed on the offshore zone. There is an opportunity to assess the extent of such cooperation and its essence.

Advantages for the business:
Save time
Understanding the structure of the client's economic activity in the international arena
A sample request
In progress
A sample response
In progress
Terms of access and tariffs
STANDARD
50 000 uah
  • 50 000 requests
  • All modules
CORPORATE
75 000 uah
  • 100 000 requests
  • All modules
MONITORING
35 000 uah
  • up to 1 000 contractors
About YouScore
youcontrol
YouScore system modules
YouScore is an automated scoring system for identifying reliability and assessing the company's potential. The system is a complete solution that consists of individual modules. Modules transmit information collected by the system from open sources, including State registers. Then, this information is transmitted using the API service to the operating systems of the enterprise, which are accustomed to work with by the employees.
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Evaluation of reliability
Thus, companies and banks will be able to instantly evaluate the reliability and potential of counterparties, which in turn will affect the quality of management decisions and reduce the probability of problematic relationships.
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Careful selection of contractors
In addition, due to a more careful selection of counterparties, companies will be more protected in conduction of their activities, and companies related to the financing of terrorism, corruption and fraud will not be able to use financial instruments of banks.
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Actual information
That's why a system was created, that interacts directly with the company's software system and enables all employees to receive actual information about registration data, basic indicators of the trustworthiness of the counterparty, automatically determines the scale of the business.
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Our developments are recommended by the National Bank of Ukraine and State Tax Authorities
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Our services are used by almost all major Ukrainian banks
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Finalists of 2 Fintech programs