PricingCheck companies and people for communication with sanctioned companies
WebAPI
WebBusiness planSave up €83 /month
€ 4 950 /Year
Recommended for professional AML and KYC. Delve into connections with sanctioned persons and PEPs worldwide. Carry out continuous monitoring of risk companies.
Features
Unlimited number of search queries
Search for sanctioned individuals and entities
Search for connections with PEPs from russian federation, belarus, Kazakhstan, Ukraine and other countries
Search for commercial assets worldwide
Search for military terrorists
Data from 50+ sanction lists
Access to information from 100+ world sources
Automating your screening with API (3 000 calls)
23+ countries data available
Ukraine, russia, belarus, Kazakhstan, Cyprus, Malta and others. Plus all updates to come.
Service and bonuses
Personal manager
Corporate training (upon request)
WebCustom plan
Custom
A tariff plan that takes into account all the needs of your company! Suitable for enterprises and organisations that have to resolve non-standard work cases.
Features
All the benefits of the Business plan
Access to all updates and functions first
Ability to participate in product testing
Ability to influence the development of new features
Ability to add new information from the sources you need
Opportunity to add the functionality you need
Service and bonuses
Personal manager
Corporate training (upon request)
Need some help to choose a right rate?
Extra services YC World
Automate processes with an API
You can use API to:
- Get more information about the data sources used for checking
- Integrate connections search into your own CRM/ERP systems
- Oversee your employees’ search queries and manage everything through a single account
To use this tool, leave a request describing your business case.
Add data from the registers you need
The YC World service develops actively as we add new registers, lists and databases almost every day. If you need information that is not yet in the system, let us know and we will add it.
Training and certification YC World
The offer includes:
- Free corporate training on how to use the YC World system, delivered by the YouControl Academy
- Opportunity of individual training with issuance of a YouControl Academy certificate