About YC World

Search and visualisation system YC World is part of the line ofanalytical tools by Ukrainian IT developer YouControl

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.

3 000+

users tried to search company connections in YC World

80+ mln

individuals

91+ mln

companies

23

company registers

We also actively cooperate with international compliance organisations and communities, organising joint events and training sessions

Official members

London chamber of commerce and industry
Association of corporate investigators
The association of governance risk & compliance
International compliance association

Who we are

YouControl is a Ukrainian leader in the development of analytical systems based on open data
YouControl
National Bank

Recommended by the National Bank and Tax Service of Ukraine (DFS)

#1

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

World

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.

Gradually, the product scaled up to a full-fledged system forsearching,building andvisualising connections, and currently has information from over 23+ international jurisdictions.
RuAssets in 2022 became YC World in 2023

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.

2022
Launched RuAssets to search for Russian assets and identify connections

Launched RuAssets to search for Russian assets and identify connections

Welcomed our first clients in Europe

Welcomed our first clients in Europe

Became an official partner of the London Chamber of Commerce and Industry

Became an official partner of the London Chamber of Commerce and Industry

2023

The system contains over 180 million relevant connections

Added data from 23+ countries and changed the name to YC World

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 AssociationBecame an official partner of the International Compliance Association (ICA), The Association of Corporate Investigators and Risk & Compliance AssociationBecame an official partner of the International Compliance Association (ICA), The Association of Corporate Investigators and Risk & Compliance Association

Became an official partner of the International Compliance Association (ICA), The Association of Corporate Investigators and Risk & Compliance Association

What next?

We continue developing the product and reaching new heights with our users.

How webenefit our usersand theworld
01

Our users get access to a vast amount of relevant connections between companies and individuals across international jurisdictions.

02

Our product improves the world by helping companies that want to avoid the Russian market find new suppliers and customers in other markets.

03

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

The International Compliance Association

ICA

The International Compliance Association

AThe leading professional body on global regulation and compliance of financial crimes, which promotes training and exchange of best international practices.

London Chamber of Commerce and Industry

LCCI

London Chamber of Commerce and Industry

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.

The Association of Corporate Investigators

LCCI

The Association of Corporate Investigators

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

We offer an opportunity to create a partnership between our companies. We believe that combining our resources and expertise will help both of us reach new heights in the modern business environment.

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 us

Cooperation with the government and journalists

To achieve our mission of promoting a transparent business environment, we actively cooperate with independent journalists, investigative centres and non-governmental organisations. This mission is at the heart of our business model: user payments help us develop our tools and provide free access to journalists, activists, students and academics.

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

Please use original logos, product screenshots, colours and brand elements when publishing investigations, research and other materials referencing YC World.

If you have any questions, please contact us at [email protected], and we will happily answer them.

Our solutions

YouControl
YouControl

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.

Learn more
YC Market
YC Market

A complete source of open data on companies in Ukraine and the UK for qualitative market analysis and informed management decisions.

Learn more
YC Academy
YC Academy

Training courses with international lecturers provide an opportunity to improve qualifications and gain valuable risk management and market analysis skills.

Learn more
YC World
YC World

Investigation tool for global searching, and visualizing business connections to uncover hidden insights.

Get demo
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