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YouScore - API from YouControl
Compliance automation and autofilling counterparty's data

Client's scoring system, due dilligence automation, auto-filling of textboxes with open data in your CRM / ERP and other systems.
180 data sources
Aggregated and analyzed open data in your system.
Recommended for AML
Our product is on the list of the State Financial Monitoring Service.
Open data analytics
Comprehensive solutions for rapid assessment of risks and opportunities.
Ukraine emblem
Recommended by government agencies
Our solutions are recommended by National Bank and State Fiscal Service of Ukraine.
94% of Ukrainian banks
Our services are used by the largest banks in Ukraine.
Fintech finalists
YouScore is a finalist of 5 Fintech contests.
Automation opportunities with API

Data

Analytics

Monitoring

Legal entities
Natural persons
Sole proprietors
Enforcement proceedings (Individuals) (Enforcement Individual)
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.
Sources

Ministry of Justice of Ukraine

Updated

Daily

Ministry of internal affairs register (Physical persons)
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.
Sources

Ministry of Internal Affairs of Ukraine

Updated

Daily

Passport check
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.
Sources

Ministry of Internal Affairs of Ukraine

Updated

Daily

Lustrated Persons
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)
Sources

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

Updated

Daily

Registry of corrupt officials
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
Sources

Unified state register of corrupt officials

Updated

Daily

Politicians and subjects of declaring associated with the company
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
Sources

YouControl register of analytical findings

Updated

Daily

Owned vehicles
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
Sources

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

Updated

Daily

Individuals / Central Election Commission (IndividualsCec)
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
Sources

Central Election Commission

Updated

Daily

Individuals / List of court cases to be heard (IndividualsCourtCasesToBeHeard)
Allows you to get a list of court cases to be heard, found by name
Sources

State Judicial Administration of Ukraine

Updated

Daily

Individuals / Court status of the case (IndividualsCourtStatusOfTheCase)
Allows you to search for information about the court cases status, as well as receive a list of court documents, by names
Sources

State Judicial Administration of Ukraine

Updated

Daily

Individuals / List of terrorists (DSFMU) (IndividualsDsfmuTerrorists)
Allows to get information on the inclusion of an individual in the list of terrorists, according to the DSFMU (match by name)
Sources

Terrorist lists drawn by the State Financial Monitoring Service of Ukraine

Updated

Daily

Individuals / Diploma check (IndividualsEdu)
Allows you to verify education documents
Sources

Register of academic certificates

Updated

Daily

Individuals / Debtors of the Deposit Guarantee Fund of Individuals (IndividualsFgvfoDebtors)
Time saving Decision making automation
Sources

The Deposit Guarantee Fund for Individuals

Updated

Quarterly

Individuals / Connections with financial-industrial groups (IndividualsFigCompanies)
Allows you to find connections between individuals and financial-industrial groups (match by name)
Sources

YouControl register of analytical findings

Updated

Yearly

Individuals / Related companies and sole proprietors (IndividualsRelatedPersons)
Provides information about affiliated companies and sole proprietors (match by full name)
Sources

YouControl register of analytical findings

Updated

Daily

Individuals / Sanctions of the National Security and Defense Council (IndividualsRnboSanctions)
Allows you to find information on sanctions of the National Security and Defense Council against an individual (match by full name)
Sources

Sanctions of the National Security and Defense Council

Updated

Monthly

Individuals / Check in the SSU registers (IndividualsSsuWantedAndTraitorPersons)
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)
Sources

Security Service of Ukraine

Updated

Daily

Individuals / Tax debt (IndividualsTaxDebtors)
Allows you to find tax debt information (match by full name)
Sources

Information on business entities that have a tax debt

Updated

Monthly

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

Information on business entities that have a tax debt

Updated

Monthly

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.
Sources

Find out more about your business partner

Updated

Daily

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
Sources

Register of single tax payers

Updated

Daily

Register of VAT payers
It allows you to quickly find out whether the counterparty is a VAT payer
Sources

Register of VAT payers

Updated

Daily

Cancellation of registration of VAT payers
You can quickly see whether the counterparty VAT certificate revoked
Sources

Register of VAT payers

Updated

Daily

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).
Sources

State Judicial Administration of Ukraine

Updated

Daily

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.
Sources

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

Updated

Daily

Enforcement proceedings (Enforcement)
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
Sources

Ministry of Justice of Ukraine

Updated

Daily

Politicians and subjects of declaring associated with the company
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
Sources

YouControl register of analytical findings

Updated

Daily

Owned vehicles
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
Sources

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

Updated

Daily

Real Estate / State Register of Rights to Immovable Property (RealEstate)
Allows you to find information in the State Register of Rights to Immovable Property. You can search by legal entity’s USREOU code or individual’s code
Sources

Ministry of Justice of Ukraine

Updated

Daily

State Register of Encumbrances over the Movable Property (SREMP) (EncumbrancesMovable)
Allows you to obtain 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.
Sources

Ministry of Justice of Ukraine

Updated

Daily

Licenses
Allows you to get information on contractor’s licenses and verify their status by license number. Data on the Register of Licenses for Retail Sale of Alcohol and Tobacco Products is currently available. You can check a legal entity by its USREOU code and individual entrepreneur by its license number.
Sources

The State Fiscal Service of Ukraine

Updated

Weekly

Taxpayer Registration Data (TaxPayerAccounting)
Allows to find out whether the counterparty is registered as a taxpayer, its name, location, and the code of the DPI (tax office).
Sources

The State Fiscal Service of Ukraine

Updated

Daily

Legal entities
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.
Sources

YouControl register of analytical findings

Updated

Yearly

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.
Sources

YouControl register of analytical findings

Updated

Yearly

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.
Sources

YouControl register of analytical findings

Updated

Yearly

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.
Sources

YouControl register of analytical findings

Updated

Yearly

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.
Sources

Ministry of Justice of Ukraine

Updated

Daily

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.
Sources

Specially designated nationals and blocked persons list (SDN LIST) of THE UNITED STATES department of the treasury

Updated

Monthly

The result of administrative services
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)
Sources

Ministry of Justice of Ukraine

Updated

Daily

Sole proprietors and legal entities
Monitoring
Allows you to automatically receive data on changes that have occurred to the company.
Monitoring 24/7
In progress

Power your product with open data from state registries

Open data, YouControl analytics and scoring systems could be an added value for your users.
Become a partner
Frequently Asked Questions

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.
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