Are you sure about your business partner's partners?
Check them out
YC World is a system for searching company connections, building and visualising business links between companies and individuals from the CIS countries and the United Kingdom and uncovering hidden insightsGet a Free 7-day demo
Track relevant connections between subjects. Find out who is ultimate beneficial owner.
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
Search, build and visualise business connections in the CIS countries and the UK with YC World
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.
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 information on companies and individuals in 26 countries, focusing on CIS and UK jurisdictions. Every day we work to strengthen our investigative and analytical initiatives.
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.
The relevant information when building connections between companies and individuals from the CIS countries and the UK
Visualisation of links on the Infinite graph to quickly identify dependencies between entities and find hidden insights. The depth of verification is unlimited.
Actual connections for your for research and analysis with YC World
Information on assets and ultimate beneficial owners. Movable property database: superyachts and aircraft
Built-in automatic transliteration, especially useful when searching by Slavic names
Information on companies, individual entrepreneurs, and individuals in international registers
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.
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
YC World will help you assess the risks associated with political influence and prevent corruption, conflicts and misuse of political connections. System include huge database of PEPs and their family members in the CIS countries and Eastern Europe (Russia, Belarus, Ukraine, and Kazakhstan).
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.
& war criminals
YC World's risk factors will help you avoid cooperation with sanctioned entities and the possibility of your organisation being involved in a money laundering or terrorist financing scheme. Information on war criminals, collaborators and civilians supporting the war in Ukraine are added.
Try it and see for
Try it and see for
yourself with 7-day
yourself with 7-day
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 British and Russian companies
- 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 26+ jurisdictions.
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 diversion activity in the centres of the civilised world. Expose those who took part in hostilities on the side of the Russian Federation.
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 Russian and Belarussian assets outside these countries for further disclosure, freezing, and seizure.
Join 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
and memberships in associations
for a personal demonstration?
We'll gladly show you how YC World can help solve your business problems
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