Are you sure about your business partner's partners?
Check them out
Investigation tool for global searching, and visualizing business connections to uncover hidden insights.
Request a demoTrack relevant connections between subjects. Find out who is ultimate beneficial owner.
Save your investigations in the system and export graph as JPG, PDF or CSV
Find insights during deep search and analysis of connections.
Check and visualise your partner's close associates and potential risk factors.
3 000+ users from all over the world search company connections in YC World
To verify their partners and clients, investigate and uncover corrupt activities, and carry out their daily AML, KYC & KYB processes
Find, build, and visualize business connections worldwide with YC World to uncover hidden insights
The YC World system is designed to visualise and build company connections for in-depth analysis and informed business decisions. It is a part of the line of analytical tools by Ukrainian IT developer YouControl.
DataCoverage
Here is the information about data in our system, we are continuously expanding the list of countries and data sources
Connections
150 040 926
Entities
172 409 646
People
77 247 444
Companies
85 364 919
Countries
74
Data Sources
292
Last Update
21.11.2024
The main goal of our team is to contribute to developing a transparent business environment and complying ESG principles in Europe and worldwide by providing sanction screening, KYC, KYB and anti-money laundering tools, enhancing the capacity of compliance officers to identify and prevent risks.
YC World ensures a thorough analysis of the links between countries and individuals at various levels. The system provides global insights on companies and individuals, focusing on international jurisdictions to uncover hidden connections and insights
Due diligence with YC World tools allows you to visualise and build connections for in-depth analysis in order to establish the legitimacy of the business, identify risk factors and ensure compliance with KYCC requirements.
YC World
advantages
Visualisation of links on the Infinite graph to quickly identify dependencies between entities and find hidden insights. The depth of verification is unlimited
The relevant information on connections between companies and individuals across various international jurisdictions
Information on assets and ultimate beneficial owners. Movable property database: superyachts and aircraft
Connections for your for research and analysis with YC World
Ability to create custom entities and connection on graph and save your investigations
Export graph in JPG, PDF or CSV and export entity dossier in PDF or CSV
Information on companies, individual entrepreneurs, and individuals in international registers
Built-in automatic transliteration, especially useful when searching by Slavic names
What makes
us unique
The colour codes highlight different types of connections between entities
Adjust the depth of connection verification that is convenient for you
The graphical display of connections shows a large amount of information conveniently and clearly. That allows you to quickly identify dependencies and links between different entities, which helps to find non-obvious and complex dependencies.
Create custom entities, connections and export graph in JPG, PDF or CSV
The investigation tool enables thorough and detailed investigations using both system data and your custom data. Completed investigations can be saved in the system and exported in multiple formats, such as JPG, PDF, and CSV
Choose the original language or English in one click
Built-in automatic transliteration, especially useful when searching by Slavic names, making searching more simple. The automatic translation allows users to freely switch between the original language and English.
Markers indicate a «toxic» trace leading to countries that sponsor terrorism or dictatorships that are global outsiders
Focus on the main things and save time. The system checks for links to sanctioned entities, analyses the country of registration of a company or an individual's citizenship, their relationship with the PEPs etc.
And that's not all...
YC World is designed
to make your compliance routine easier
PEPs
YC World helps assess political risks, avoiding corruption and abuse of political ties. The system has a large database of PEPs and their family members across various world jurisdictions.
Risk factors
YC World automatically highlights potential Risk factors and toxic connections: links to state sponsors of terrorism as defined by the EU and the US, links to jurisdictions with significant deficiencies in their anti-money laundering and counter-terrorist financing regimes, links to countries that are aiding and abetting sponsors of terrorism, links with offshore etc.
Sanctions
& war criminals
YC World risk factors will help you avoid cooperation with sanctioned entities and prevent your organization from being drawn into money laundering or terrorism financing schemes. The system includes information on individuals involved in conflict zones and those supporting military actions worldwide.
Automate
processes with the YC World API
Insights on a company or individual and their connections in international jurisdictions directly in your work systems. The YC World API can be easily integrated into your workflows and software products (website or desktop application with Internet access). This will allow you to instantly check for risk factors in the company or person with whom you want to do business.
- Obtain info about the entity's ties to PEPs
- Get information about the up-to-date links between entities
- Find out about the ultimate beneficial owners of companies worldwide
- Get information on sanctions and connections with sanctioned entities
- Find out about links with risky countries and sponsors of terrorism
- Receive information about companies, individuals, assets, documents
Finally, let’s look at how you can use YC World for different needs
Check existing or new counterparties for affiliation with sanctioned companies, individuals, PEPs, and high-risk countries.
Make decisions about cooperation based on complete and reliable information from jurisdictions worldwide.
Checking the origin of the counterparty and its connections to prevent money laundering and terrorist financing. Making the process of Know Your Business, KYCC and KYC easier.
Prevent any subversive activities in the centres of the civilized world. Uncover those involved in global conflict zones.
Lead independent investigations and create journalistic materials. Expose carefully hidden traces in world jurisdictions with offshore zones and personas non grata.
Initiate sanctions and search for assets linked to international conflicts for further disclosure, freezing, and seizure.
All information in one system. Check what you need when you need it. Save time and costs.
Request a demoJoin the YC World community of users on an exciting journey to the truth
Explore and uncover hidden connections for in-depth analysis and develop a transparent business environment
users have experienced the benefits of the system
connections have been shed light on during the first year of operation
sources of information
countries are interested in verification with YC World
countries
companies
individuals
![Russian and Belarusian assets can be searched, frozen, and seized using YC World [ex. RuAssets] international tool](/_next/image?url=%2F_next%2Fstatic%2Fmedia%2FNews2.aad85a9b.png&w=3840&q=75)
Official partnerships
and memberships in associations
Ready
for a personal demonstration?
We'll gladly show you how YC World can help solve your business problems
- Get to know the product
- Demo access
- Favourable terms of purchase