About YC World
YC World helps build and visualise company connections between counterparties and their environment
Our clients successfully conduct in-depth research, find new reliable partners and customers, and avoid involving their businesses in illegal schemes
We are proud to work on the development and improvement of YC World. Regular communication with our users and user research help us to get relevant feedback and improve the product to meet your needs and exceed your expectations.
users tried to search company connections in YC World
individuals
companies
company registers
We also actively cooperate with international compliance organisations and communities, organising joint events and training sessions
Official members
Who we are
Recommended by the National Bank and Tax Service of Ukraine (DFS)
YouControl recognised as the best IT-solution for business in 2019 (Ukraine)
The company was founded in 2014 amid active efforts to combat money laundering and corruption schemes, becoming a pioneer and initiating the development of AML and KYC tools in Ukraine. It is a recognised leader and benchmark for RegTech tools in the local market today. 95% of Ukrainian banks use the YouControl analytical system daily.
As part of the YouControl brand, the YC World team is a combination of talented developers, designers, marketers, data analysts and researchers working together to create an internationally renowned product for building and visualising connections.
The foundation of our strong corporate culture is collegiality, which helps us achieve the impossible every day. Our large team of diverse professionals allows us to keep our eyes open for new ideas we quickly embrace to bring to life.
The reason we created YC World
The main mission of YouControl is to promote international cooperation by creating a transparent business environment
After Russia's full-scale military invasion of Ukraine, we began developing a tool to search for Russian and Belarusian assets and check connections between political figures and sanctioned persons. Research conducted by our users required displaying more connections and information from local data sources.
Every day we continue to add new features in response to the needs of our users and the challenges the world faces in striving to develop a transparent business environment.
Launched RuAssets to search for Russian assets and identify connections
Welcomed our first clients in Europe
Became an official partner of the London Chamber of Commerce and Industry
The system contains over 180 million relevant connections
Added data from 23+ countries and changed the name to YC World
Became an official partner of the International Compliance Association (ICA), The Association of Corporate Investigators and Risk & Compliance Association
We continue developing the product and reaching new heights with our users.
Our users get access to a vast amount of relevant connections between companies and individuals across international jurisdictions.
Our product improves the world by helping companies that want to avoid the Russian market find new suppliers and customers in other markets.
By enhancing our analytical and research initiatives, we provide increased access to data to fight corruption, money laundering and disinformation, which directly supports our mission to develop a transparent business environment worldwide.
Our partners
ICA
AThe leading professional body on global regulation and compliance of financial crimes, which promotes training and exchange of best international practices.
LCCI
London's key hub for the business community, which supports members' businesses through a range of services and advocates on behalf of London's business community.
LCCI
The global not-for-profit association founded by corporate investigators to meet the needs of the corporate investigation community, from entrants to seasoned professionals, across all sectors.
Partnership with the YouControl and the YC World
If your values and missions align with ours, the YC World team is ready to discuss all aspects of a potential partnership in more detail, considering your unique needs and goals. Cooperation with us will open up new opportunities for your business, and we look forward to meeting to discuss this exciting path to shared success.
Contact usCooperation with the government and journalists
Are you a journalist or activist fighting corruption in business and seeking greater transparency in the business climate? Do you think YouControl tools can help you in your work? Let us know! We will consider your application and the possibility of providing free access to your project.
[email protected]Media Kit
If you have any questions, please contact us at [email protected], and we will happily answer them.
Our solutions
An analytical system that creates a complete profile for each company and individual entrepreneur in Ukraine based on open data from 145+ sources, tracks changes and visualises connections.
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A complete source of open data on companies in Ukraine and the UK for qualitative market analysis and informed management decisions.
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Training courses with international lecturers provide an opportunity to improve qualifications and gain valuable risk management and market analysis skills.
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Investigation tool for global searching, and visualizing business connections to uncover hidden insights.
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