Possible API automation

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Legal entities For a complete and comprehensive verification of a legal entity, it is important to also verify related individuals.
Natural persons For a complete and comprehensive verification of an individual, it is important to also verify legal entities related to it.
Sole proprietors For a complete and comprehensive check of an individual entrepreneur, it is important to also check the FOP as an individual.
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

Archive

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

Weekly

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

Archive

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

Archive

Individuals / «Myrotvorets» Center (myrotvorets)
Allows you to check the person among the entries on the site of the Peacemaker Center. The "Myrotvorets" Center is an independent non-governmental organization created by a group of scientists, journalists and specialists in the field of research on the signs of crimes against the national security of Ukraine, peace, security of humanity and international law and order, who are engaged in creative scientific and journalistic activity.

The "Peacemaker" website is filled with information from well-known and publicly available open sources, which are used exclusively for scientific research, creative and journalistic purposes.
Sources

Data from the Center for the Study of the Signs of Crimes Against Ukraine's National Security, Peace, Human Security, and International Legal Order

Updated

Daily

Individuals / Russian War Criminals (ruswarcriminals)
Allows you to obtain personal data of Russian army soldiers, identified persons of captured Russians, as well as Russians killed during the war in Ukraine. In the register, you can also find evidence of presence in Ukraine (a link to the evidence base is indicated in the profile of each soldier), information about others is still being collected and processed.

One of the key tasks of the project is to help collect evidence of crimes committed by specific individuals during military operations.
Sources

Data of the joint project of the Anti-Corruption Headquarters and the Slidstvo. Info

Updated

Daily

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

Individuals / Suspects in the main case of "24th February" (generalprosecutor24febsuspect)
The list of suspects in the "February 24" main case is a list of persons suspected of committing crimes of aggression and war crimes of the Russian Federation against Ukraine, in particular, such as violations of the laws and customs of war, planning, preparation or initiation and waging of an aggressive war, propaganda war, encroachment on the territorial integrity and inviolability of Ukraine, etc.

The list of suspects includes representatives of the military and political leadership of the Russian Federation, namely ministers, deputies, military command, officials, heads of law enforcement agencies, as well as public figures, warmongers and propagandists of the Kremlin.
Sources

Individuals / Suspects in the main case of "24th February" (generalprosecutor24febsuspect)

Updated

Daily

Individuals / Name unique (individualsFullNameInfo)
Allows you to check the probability of finding a person's full namesake (complete match of surname, first name and patronymic).
Sources

YouControl register of analytical findings

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.
Updated

Daily

Individuals / Foreign PEP Screening
This module consists of 2 endpoints:
  • verification of foreign PEP and related person status;
  • persons and companies related to the sought foreign PEP.

  • Foreign PEP and related person status check: helps automate the screening of individuals for Politically Exposed Person (PEP) status and PEP relatedness. Persons and companies related to the sought foreign PEP: data on family members, persons connected through companies (also name and company code). Another set of data includes a list of legal entities associated with PEPs, as well as data on the role of PEPs in these companies.
    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

    Updated

    Archive

    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

    Archive

    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

    Monthly

    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 general 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 general 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.
    Sources

    The State Fiscal Service of Ukraine

    Updated

    Archive

    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

    Daily

    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
    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.
    Sources

    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

    Daily

    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

    Real Estate / State Register of Rights to Immovable Property (RealEstate)
    Allows you to find complete information about the real estate object or land plot 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 complete information by encumbrance 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

    Individuals / PDF report of private individual check (individualsPdfReports)
    Allows you to receive the results of the verification of a natural person in the form of a PDF document. During the check, depending on the register, the date may be located according to the match for the full name, or the full name + birth data, or the date for the personal identification number. For a search request, it is necessary to specify the full name (only in Ukrainian).
    Sources

    All sources of individuals checking

    Updated

    Daily

    Affiliates search (affiliates)
    Allows you to find affiliates of the counterparty taking into account additional search parameters: search depth (up to the 5th level), share of ownership for founders, status of affiliated companies, type of nodes through which connections can be searched (financial and industrial group, branches, founders, managers).
    Sources

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

    Updated

    Daily

    Newly established FOPs (sole proprietors) (newContractors/naturalPersons)
    Allows you to get a list and contact details of newly created FOP (sole proprietors). Valid depth of verification is from 0 to 7 days, where 0 is data for today, 1 is data for today and yesterday, and 7 is for the last 7 days. The optimal frequency of obtaining new counterparties is once per hour.
    Sources

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

    Updated

    Daily

    Newly established companies (newContractors/legalPersons)
    Allows you to get a list and contact details of newly created legal entities. Valid depth of verification is from 0 to 7 days, where 0 is data for today, 1 is data for today and yesterday, and 7 is for the last 7 days. The optimal frequency of obtaining new counterparties is once per hour.
    Sources

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

    Updated

    Daily

    Report on the counterparty in PDF
    Allows you to receive the results of the verification of a legal entity in the form of a PDF document. For a search request, you must specify the code of the EDRPOU of a legal entity or the RNOKPP of an individual entrepreneur.
    Sources

    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 Ukraine

    Updated

    Daily

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