YC World - Counterparty and Corporate Network Risk Investigation Platform

Data coverage

Global live database. Datasources update everyday.

Explore data sources

Services

One due diligence platform. From raw data to clear answers.

Compliance & Risk
Mitigate operational threats with real-time risk assessments and continuous compliance monitoring.
Investigation & Analysis
Uncover complex corporate schemes using advanced graph visualization and cross-border link analysis tools.
KYC & KYB Screening
Verify individuals and corporate entities instantly against global registries and corporate databases.
OSINT & HUMINT Tools
Combine open-source intelligence with expert analysis to produce deep, actionable threat intelligence reports.
Sanctions & PEP Tracking
Spot risk indicators instantly on entity cards. Track live sanction updates and changes via automated monitoring.
Deep Background Checking
Conduct comprehensive due diligence with exhaustive entity histories, asset tracking, and legal records.
Supply Chain Analysis
Map multi-tier vendor networks to expose hidden vulnerabilities, proxy hubs, and strategic dependencies.
"Toxic" Connection Detection
Identify historical and current connections to banned regimes, terrorist financing networks, and evasive structures.

Features

Map counterparty risk, build cases, and scale intelligence

Interactive Graph & Collaboration

Transform fragmented data into a clear, actionable intelligence map. YC World's interactive graph engine allows you to visualize complex entity networks intuitively.

Personalize graphs with custom images and define unique relationship links.
Save and share projects instantly, allowing your team to collaborate on high-stakes investigations in a unified workspace.

AI-Powered Data Extraction

New

Turn raw content into connection graphs in minutes. YC World Data Extractor processes diverse file formats to build your cases automatically.

Upload or link: Text documents, PDFs, Websites, Audio files, Youtube, Video content.
Generate connection maps in minutes — instead of building cases from scratch.

Transliteration & Translation

Language barriers shouldn't stall an investigation. YC World is purpose-built to navigate the complexities of Slavic and multilingual naming conventions.

Advanced transliteration ensures you find the right entity, whether the source is in Cyrillic or Latin script.
Toggle instantly between original source languages and English without losing context.

Rapid Risk Assessment

Identify red flags faster than ever with the risk factors badges and toxic connections highlight.

Screen entities for sanctions, PEP exposure, and high-risk indicators in seconds.
Automatically flag "toxic" connections to state sponsors of terrorism or high-risk regimes, protecting your organization from reputational and legal threats.

Interactive Graph & Collaboration

Transform fragmented data into a clear, actionable intelligence map. YC World's interactive graph engine allows you to visualize complex entity networks intuitively.

Personalize graphs with custom images and define unique relationship links.
Save and share projects instantly, allowing your team to collaborate on high-stakes investigations in a unified workspace.

AI-Powered Data Extraction

New

Transliteration & Translation

Rapid Risk Assessment

Use Cases

Empowering key decision-makers across diverse sectors

Compliance officers
Monitor counterparty risk, track sanction updates in real time, and maintain audit-ready records across your entire portfolio.
Monitor counterparty risk, track sanction updates in real time, and maintain audit-ready records across your entire portfolio.
CEOs & COOs
Get a clear picture of who you're doing business with — before signing contracts, entering partnerships, or expanding into new markets.
Get a clear picture of who you're doing business with — before signing contracts, entering partnerships, or expanding into new markets.
AML & KYC specialists
Trace beneficial ownership, source of funds, and illicit connections. Simplify AML/KYC workflows.
Trace beneficial ownership, source of funds, and illicit connections. Simplify AML/KYC workflows.
Law enforcement agencies
Investigate corporate fraud, asset concealment, and illicit financial networks using cross-border link analysis and ownership mapping.
Investigate corporate fraud, asset concealment, and illicit financial networks using cross-border link analysis and ownership mapping.
Journalists & researchers
Uncover hidden ownership structures, offshore connections, and corporate schemes behind public figures and entities.
Uncover hidden ownership structures, offshore connections, and corporate schemes behind public figures and entities.
Government agencies
Screen vendors, contractors, and grant recipients against sanctions lists and beneficial ownership data to enforce procurement compliance.
Screen vendors, contractors, and grant recipients against sanctions lists and beneficial ownership data to enforce procurement compliance.