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YouControl is a market leader in open data, with over 11 years of experience, and has developed an ecosystem of open-data-driven products for business intelligence, partner discovery, compliance, and investigations: ✅ YouControl helps quickly verify the data and activities of Ukrainian companies, individual entrepreneurs, and individuals, including sanctions, court cases, and links to the Russian Federation or the Republic of Belarus. ✅ YouScore – API by YouControl, automates counterparty data workflows by allowing organisations to verify and continuously update information on legal entities and individual entrepreneurs directly within their document management systems, CRMs, or other operational platforms.
Ukrania
3,8
11 anmeldelser
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The YouControl analytical system is a brilliant workspace for AML and KYC checks. I gave 4 stars simply because I wish they had more native integrations with our internal CRM software. However, the platform's consolidation of open data remains top-notch for checking our Ukrainian partners with total confidence.
The YouControl analytical system is fantastic for due diligence when working with the Ukrainian market. The automated monitoring is a standout feature - setting up alerts for our key contractors has saved us from a few nasty surprises regarding sudden management changes. Very reliable data pulled directly from official national registries.
I initially started using the YouControl analytical system to screen Ukrainian partners and trace their European business connections. The platform's ability to consolidate open data into one workspace is impressive. However, I noticed they recently limited access to some UK-specific registry data to avoid data misinterpretation due to complex local laws. While it is a bit disappointing that I can no longer dig as deep into UK beneficiaries directly through the platform (hence the 3 stars), I respect their transparency. It remains a highly professional system for due diligence, ESG assessments, and AML compliance when working with the Ukrainian market.
As a compliance officer, I rely on the YouControl analytical system daily. It completely eliminates manual routine by consolidating official open data into one clear workspace. We recently used it to screen a new batch of vendors and caught some hidden risks instantly. Now we confidently use it for checking our Ukrainian partners, and their automated monitoring is an exceptional tool for our AML and KYC checks!
YouControl is a solid analytical system for due diligence that saves us hours of routine work. I’m giving it 4 stars only because the interface takes a bit of time to get used to if you're new to it. However, their focus on data integrity is top-notch. It's incredibly fast when we need to screen potential suppliers and check their legal status.
As a compliance professional, I highly value tools that streamline our due diligence and eliminate routine. YouControl has been an exceptional asset, consolidating data from hundreds of official sources into one clear dashboard. It saves my team about 10 hours of manual work a week. I know there were previously some discrepancies regarding the UK companies directory due to differences between international and local corporate legislation, but taking that outdated archive down was the right call. Today, it is a robust analytical system offering everything from ESG profiles to automated monitoring.
Primitive, ethnic agenda and very shady practice of handling user data. Stay away / scam. Suppose to be delegalized long time ago.
Clearly not a scam site. All reviews complaining about “GDPR” are clearly scammers themselves who are worried that people will connect them to their previous scam operations. I wish we had something like this in wider use in the UK.
Slava Ukraini!
I dissolved a British Company over 5 years ago. My details were publicly visible on Companies House so I paid to have them removed. This site had taken all of that data before I took this action, and still has it all publicly visible to this day when my name is googled.
I have attempted to contact them via email multiple times about this, and have never received a reply. This site is run by people who don't respect privacy to the standard of the UK, and in my opinion, should not be visible in any country with civilised privacy laws.
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