YouScore: API by YouControl for Automated Compliance and Counterparty Data Solution
Automatically access data from registries directly into your CRM or ERP system, empowering swift collaboration decisions
Get consultationDiscover powerful business process automation
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API documentation
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YouScore: Personalised Approach to Your Success
Your consultation request has been successfully submitted!
Our manager will contact you shortly, between 10 AM and 6 PM on weekdays.
Meanwhile, you can review the complete YouScore
API documentation
:)
Automatically access data from registries directly into your CRM or ERP system, empowering swift collaboration decisions
Get consultationPurpose
Optimisation
With YouScore, it's easy to follow the counterparty verification algorithm and analyze information about the counterparty to avoid unforeseen consequences, the appearance of fines and lawsuits.
Set up regular monitoring of changes for counterparties using the YouScore – API від YouControl such as changes in legal information, financial status, or management.
Using the YouScore – API by YouControl allows you to optimise workflows and reduce personnel workload.
Our manager will tell you more about all the advantages of YouScore – API by YouControl
Get consultationData Sources
Explore the data accessible in your system without the need for manual searches across numerous sources
Complete functionality for verifying companies, individuals, and individual entrepreneurs
YouControl tools for in-depth counterparty due diligence
Advanced Features for YouScore Power Users
How it works
You receive the access key from our manager. Your IT team or Integrator connects your CRM, ERP, or other system to the YouScore – API by YouControl by following our detailed instructions.
Request accessTo receive information on a legal entity and an individual, it is necessary to fill in the appropriate identifier fields: EDRPOU - for a legal entity, full name, RNOCPP, date of birth - for an individual. Your requests and data remain protected and are not disclosed to third parties.
YouScore sends you up-to-date information from official registers into your system, simplifying the processes of automatic data entry for counterparties, financial monitoring, business analysis, and much more.
YouScore enables detailed counterparty analysis: Express-analysis to assess potential impact of the cooperation, verify affiliations with financial-industrial groups, assess the market position and financial stability, and check for sanctions.
Target Audience
Financial institutions
Automation of internal financial monitoring and AML/KYC compliance.IT companies
Integration with various technical systems to improve data management.Agriculture, Retail and E-commerce
Effective counterparty management and automation of suppliers verification.And more...
YouScore is for anyone seeking a quick and easy way to verify counterparties, employees, and physical entities.YouScore Application
Request a consultation
Fill out the form, and our experts will demonstrate how the system can be advantageous for your operations and assist you in navigating its features
Get consultationFAQ
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Unified state register of legal entities, sole traders and public organizationsUpdated
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Information on business entities that have a tax debtUpdated
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Find out more about your business partnerUpdated
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Register of single tax payersUpdated
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Register of VAT payersUpdated
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Register of VAT payersUpdated
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YouControl register of analytical findingsUpdated
YearlySources
State Judicial Administration of UkraineUpdated
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YouControl register of analytical findingsUpdated
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Unified state register of legal entities, sole traders and public organizationsUpdated
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State Judicial Administration of UkraineUpdated
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Ministry of Justice of UkraineUpdated
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YouControl register of analytical findingsUpdated
ArchiveSources
YouControl register of analytical findingsUpdated
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Data by the State Service of Ukraine for Transport Safety (Ukrtransbezpeka)Updated
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Register of non-profitable institutions and organizationsUpdated
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Ministry of Justice of UkraineUpdated
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Ministry of Justice of UkraineUpdated
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The State Fiscal Service of UkraineUpdated
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ProzorroUpdated
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Register of vehicles of the Ministry of Internal AffairsUpdated
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SMIDAUpdated
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Ministry of Justice of UkraineUpdated
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Ministry of Internal Affairs of UkraineUpdated
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Ministry of Internal Affairs of UkraineUpdated
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The unified state register of persons for which the law of Ukraine "On the purification of power" worksUpdated
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Unified state register of corrupt officialsUpdated
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YouControl register of analytical findingsUpdated
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Data by the State Service of Ukraine for Transport Safety (Ukrtransbezpeka)Updated
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Central Election CommissionUpdated
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State Judicial Administration of UkraineUpdated
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State Judicial Administration of UkraineUpdated
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Terrorist lists drawn by the State Financial Monitoring Service of UkraineUpdated
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Register of academic certificatesUpdated
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The Deposit Guarantee Fund for IndividualsUpdated
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YouControl register of analytical findingsUpdated
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YouControl register of analytical findingsUpdated
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Sanctions of the National Security and Defense CouncilUpdated
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Security Service of UkraineUpdated
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Information on business entities that have a tax debtUpdated
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Data from the Center for the Study of the Signs of Crimes Against Ukraine's National Security, Peace, Human Security, and International Legal OrderUpdated
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Data of the joint project of the Anti-Corruption Headquarters and the Slidstvo. InfoUpdated
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Individuals / Suspects in the main case of "24th February" (generalprosecutor24febsuspect)Updated
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YouControl register of analytical findingsUpdated
DailyUpdated
DailyUpdated
DailySources
Information on business entities that have a tax debtUpdated
ArchiveSources
Find out more about your business partnerUpdated
ArchiveSources
Register of single tax payersUpdated
MonthlySources
Register of VAT payersUpdated
DailySources
Register of VAT payersUpdated
DailySources
State Judicial Administration of UkraineUpdated
DailySources
Unified state register of legal entities, sole traders and public organizationsUpdated
DailySources
Ministry of Justice of UkraineUpdated
DailySources
YouControl register of analytical findingsUpdated
DailySources
Data by the State Service of Ukraine for Transport Safety (Ukrtransbezpeka)Updated
DailySources
Ministry of Justice of UkraineUpdated
DailySources
Ministry of Justice of UkraineUpdated
DailySources
The State Fiscal Service of UkraineUpdated
ArchiveSources
YouControl register of analytical findingsUpdated
YearlySources
YouControl register of analytical findingsUpdated
YearlySources
YouControl register of analytical findingsUpdated
DailySources
YouControl register of analytical findingsUpdated
YearlySources
Ministry of Justice of UkraineUpdated
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Sanctions of the National Security and Defense Council of Ukraine, All sanctions lists administered by OFAC of the United States Department of the Treasury, Sanctions List of EU, UN Security Council sanctions, Sanctions list of Canada, Consolidated Sanctions List of Australia, Sanctions List of the United Kingdom, Sanctions List of Japan against the Russian Federation in Connection with the Events in Ukraine, Sanctions Lists by the Bureau of Industry and Security (BIS) of the U.S. Department of Commerce.Updated
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Ministry of Justice of UkraineUpdated
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State Judicial Administration of UkraineUpdated
WeeklySources
Ministry of Justice of UkraineUpdated
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Ministry of Justice of UkraineUpdated
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All sources of individuals checkingUpdated
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Unified state register of legal entities, sole traders and public organizations SMIDAUpdated
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Unified state register of legal entities, sole traders and public organizationsUpdated
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Unified state register of legal entities, sole traders and public organizationsUpdated
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YouControl register of analytical findings Unified state register of legal entities, sole traders and public organizations State Tax Service of Ukraine State Statistics Service of UkraineUpdated
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