Anna Opanasenko's Contact Details

Anna Opanasenko's Company Details

YouControl

Kyiv, Kyiv, UA • 51 Employees
Information Technology & Services

YouControl is a Ukrainian team that creates services for business analysis. We help businesses avoid risks and give journos and public activists a chance to investigate socially important issues using our products: ▪️ Сompany's file Overview — see all cooperation risks in a single screen, including Express Analysis results, founders and key persons, tax and financial information, and more. ▪️ Checking Individuals — avoid cooperation with persons associated with ethically compromised people, companies and political parties, use forged documents, are on the terrorist list, etc. ▪️ RuAssets — get insights and reports on a company or individual and their toxic connections in more than 25 international jurisdictions across Europe and worldwide. The system contains information on military terrorists and propagandists. ▪️ YC.Market — make effective management decisions based on open data, analyze the market and competitors in a specific niche, find reliable customers, partners, or suppliers in Ukraine and Great Britain. ▪️ API YouScore — get auto-filling the counterparty data in the CRM/ERP or another corporate IT system, automatize your counterparty checking and decision-making processes based on the risks identified, build a scoring system for your counterparties. ▪️ YouControl.Academy — discover free Compliance, AML, Financial Monitoring courses and lessons prepared in partnership with international organizations, platforms and experts from over 15 countries. Contact us: +44 208 157 47 47 +38 044 390 90 04 0 800 309 077 (only for Ukraine)