PricingCheck companies and individuals for links to sanctioned entities
Recommended for AML and KYC professionals. In-depth analysis of connections to sanctioned individuals and PEPs worldwide, with continuous monitoring of high-risk companies.
Features
Ukraine, russian federation, belarus, Kazakhstan, Cyprus, Malta and more. Plus all future updates.
Service and bonuses
The Enterprise Plan is the highest level of functionality in YC World, designed for large companies and analytical departments seeking a tailored approach and deep integration with their internal systems
Features
Service and bonuses
Extra services – YC World
Automate processes with an API
The API allows you to:
- Access detailed information on data sources used for verification
- Integrate connection searches into your own CRM/ERP systems
- Monitor employee search queries and manage all processes through a single account
To use this tool, submit a request describing your business case.
Add data from the registers you need
YC World is continuously expanding: new registers, lists, and databases are added almost daily. If the information you need is not yet available in the system, simply let us know, and it will be added.
Book a consultation
Training and certification by YC World
The offer includes:
- Free corporate training on using the YC World system, provided by YouControl Academy
- Option for individual training with an official YouControl Academy certificate