PricingCheck companies and people for communication with sanctioned companies
Recommended for professional AML and KYC. Delve into connections with sanctioned persons and PEPs worldwide. Carry out continuous monitoring of risk companies.
Features
Ukraine, russian federation, belarus, Kazakhstan, Cyprus, Malta and more. Plus all future updates.
Service and bonuses
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
Service and bonuses
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