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 hidden connections, sanctions, and historical data through deep search and analysis.
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 checks.
Explore, visualize, uncover, and monitor business connections worldwide with YC World
YC World is designed to visualize and map company connections for in-depth analysis and informed business decisions. It is part of a suite of analytical tools developed by the Ukrainian IT company YouControl.
DataCoverage
We are continuously expanding the list of countries and data sources, building new connections, and adding entities.
Connections
179 800 227
Entities
189 242 339
People
86 093 443
Companies
92 687 031
Countries
77
Data Sources
336
Last Update
28.03.2025
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 companies and individuals at various levels. The system provides global data on companies and individuals, focusing on international jurisdictions to uncover hidden connections and insights.
Due diligence with YC World solution allows you to visualize 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
Visualization 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 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 for searching Slavic names
What makes
us unique
The color codes highlight different types of connections between entities
Customize the depth of connection checks to match your needs
The graphical display of connections presents a vast amount of information in a clear and convenient way. It enables you to quickly identify relationships and dependencies between entities, helping to uncover hidden and complex connections.
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.
Choose the original language or English in one click
Built-in automatic transliteration simplifies searching, especially for Slavic names. Automatic translation lets users easily switch between the original language and English.
Markers indicate a «toxic» trace leading to countries that sponsor terrorism or dictatorships that are global outsiders
Stay focused and save time. The system automatically detects links to sanctioned entities, a company's country of registration, an individual's citizenship, relationships with PEPs, and more.
And that's not all...
YC World is designed
to make your compliance routine easier
PEPs
YC World helps assess political risks, prevent corruption, and mitigate the abuse of political connections. The system features a vast database of PEPs and their relatives across multiple jurisdictions worldwide.
Risk factors
YC World automatically identifies potential risk factors and toxic connections, including links to state sponsors of terrorism designated by the EU and the US, jurisdictions with weak anti-money laundering and counter-terrorism financing controls, countries that enable terrorism sponsors, offshore zones, and more.
Sanctions
& war criminals
YC World's risk factors help you avoid cooperation with sanctioned entities and protect your organization from involvement in money laundering or terrorism financing schemes. The system also provides information on individuals linked to conflict zones and those supporting military actions worldwide.
Automate
your workflows 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.
Book an API demo
- Obtain information about an entity's ties to PEPs
- Access up-to-date connections between entities
- Identify the ultimate beneficial owners of companies worldwide
- Check for sanctions and connections to sanctioned entities
- Discover links to high-risk countries and terrorism sponsors
- Retrieve information on companies, individuals, assets, and documents
Finally, let's explore how you can use YC World for various needs
Check existing or new counterparties for affiliation with sanctioned companies, individuals, PEPs, and high-risk countries.
Make informed decisions based on comprehensive and reliable data from jurisdictions worldwide.
Investigate the origin of counterparties and their connections to prevent money laundering and terrorism financing. Simplify KYB, KYCC, and KYC processes.
Prevent any subversive activities in the centres of the civilized world. Uncover those involved in global conflict zones.
Conduct independent investigations and produce impactful journalistic reports. Uncover carefully hidden traces across global jurisdictions, offshore zones, and personas non grata.
Initiate sanctions and search for assets linked to international conflicts for further disclosure, freezing, and seizure.
All the information you need in one system. Access 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
Discover and analyze hidden connections for deeper insights and help build a transparent business environment.
users have already experienced the benefits of the system
of connections were uncovered 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
