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.
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
Requisites
The module allows you to get the current identification information about the counterparty with the help of the USREOU code, and automatically fill in all the necessary documents (Questionnaires, Settlement Documents, Legal Documents, etc.) with the received requisites.
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
UpdatedMonthly
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
UpdatedDaily
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
UpdatedDaily
Register of VAT payers
It allows you to quickly find out whether the counterparty is a VAT payer
Sources
Register of VAT payers
UpdatedDaily
Cancellation of registration of VAT payers
You can quickly see whether the counterparty VAT certificate revoked
Sources
Register of VAT payers
UpdatedDaily
Financial indicators
Allows you to quickly get annual information about the financial condition of the company, performance and cash flows.
Sources
YouControl register of analytical findings
UpdatedYearly
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
UpdatedDaily
Number of staff (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.
Sources
YouControl register of analytical findings
UpdatedYearly
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
UpdatedDaily
Court documents (Court)
Allows you to get a list of court documents on the company, including:
- total number of court documents
- case numbers
- form of legal proceedings (civil, administrative, criminal, economic)
- form of court decisions along with links to relevant documents on the YouControl website.
- total number of court documents
- case numbers
- form of legal proceedings (civil, administrative, criminal, economic)
- form of court decisions along with links to relevant documents on the YouControl website.
Sources
State Judicial Administration of Ukraine
UpdatedDaily
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
- 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
UpdatedDaily
Foreign economic activity (External Economies)
Allows you to get information about the foreign economic activity (FEA) of the company. The module provides the following information:
- list of years for which information on foreign economic activity is available
- information on operations with offshore and sanctioned countries
- information on export-import operations (quantity, amount, countries, goods)
- list of years for which information on foreign economic activity is available
- information on operations with offshore and sanctioned countries
- information on export-import operations (quantity, amount, countries, goods)
Sources
YouControl register of analytical findings
UpdatedYearly
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
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
UpdatedDaily
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
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)
UpdatedDaily
The Register of Non-Profit Institutions and Organizations (NonProfitCompanies)
Allows you to verify legal entities in the Register of Non-Profit Organizations
Sources
Register of non-profitable institutions and organizations
UpdatedDaily
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
UpdatedDaily
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
UpdatedDaily
Licenses
Allows you to get information on contractor’s licenses and verify their status by license number.
Sources
The State Fiscal Service of Ukraine
UpdatedWeekly
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
UpdatedDaily
Сourt cases (courtCaseGroup)
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.
Sources
State Judicial Administration of Ukraine
UpdatedWeekly
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.
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
UpdatedDaily
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.
"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
UpdatedDaily
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.
"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
UpdatedDaily
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)
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
UpdatedDaily
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
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
UpdatedDaily
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
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
UpdatedDaily
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
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)
UpdatedDaily
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
- 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
UpdatedDaily
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
UpdatedDaily
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
UpdatedDaily
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
UpdatedDaily
Individuals / Diploma check (IndividualsEdu)
Allows you to verify education documents
Sources
Register of academic certificates
UpdatedDaily
Individuals / Debtors of the Deposit Guarantee Fund of Individuals (IndividualsFgvfoDebtors)
Time saving
Decision making automation
Sources
The Deposit Guarantee Fund for Individuals
UpdatedQuarterly
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
UpdatedYearly
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
UpdatedDaily
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
UpdatedMonthly
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
UpdatedDaily
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
UpdatedMonthly
PEP Screening
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.
Updated
Daily
Global Sanctions Lists Screening
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.
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.
Updated
Daily
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
UpdatedMonthly
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
UpdatedDaily
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
UpdatedDaily
Register of VAT payers
It allows you to quickly find out whether the counterparty is a VAT payer
Sources
Register of VAT payers
UpdatedDaily
Cancellation of registration of VAT payers
You can quickly see whether the counterparty VAT certificate revoked
Sources
Register of VAT payers
UpdatedDaily
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
UpdatedDaily
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
UpdatedDaily
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
- 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
UpdatedDaily
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
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
UpdatedDaily
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
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)
UpdatedDaily
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
UpdatedDaily
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
UpdatedDaily
Licenses
Allows you to get information on contractor’s licenses and verify their status by license number.
Sources
The State Fiscal Service of Ukraine
UpdatedWeekly
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
UpdatedDaily
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.
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
UpdatedYearly
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
UpdatedYearly
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
UpdatedYearly
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
UpdatedYearly
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
UpdatedDaily
The presence of the company in the sanctions lists
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.
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.
Sources
Specially designated nationals and blocked persons list (SDN LIST) of THE UNITED STATES department of the treasury
UpdatedWeekly
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)
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
UpdatedDaily
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.
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IBM Partners use YouScore as a data source for IBM analytics products.
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.