From uncovering hidden schemes featured by international media to government pilot programmes and recognition at…
Author: YC World team
YC World team
Follow YC World for in-depth investigations, compliance insights and supply chain intelligence. Discover real-world use cases, product updates and expert analysis to stay ahead of emerging risks.
A company may be registered in a country that is neither sanctioned nor grey-listed and…
PEP screening is an important part of customer and counterparty due diligence. But identifying a…
Sanctions screening is the process of checking customers, counterparties, beneficial owners and relevant assets against…
When investigative journalists work with vast volumes of open-source data, numbers and names begin to…
YouControl’s R&D Center analysts have examined the scale of Russian-British business ties. The experts identified…
Business decisions are rarely made in isolation. Behind every supplier, customer, investor, or business partner…
Consider an institution onboarding two new clients. One is a local manufacturing company with transparent…
While direct ownership is straightforward, corporate structures often utilise indirect ownership to hold assets through…
To understand how the aggressor’s financial machinery operates, YouControl has examined, specifically for SPEKA, three…
