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51-200 employees
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Information Technology & Services
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Киев, Киев, UA
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🇺🇦 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)
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YouControl Email Formats | Example Email Formats | Percentage |
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{first}.{last} | [email protected] |
75%
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The widely used YouControl email format is {first}.{last} (e.g. [email protected]) with 75% adoption across the company.
To contact YouControl customer service number call here 0 800 309 077. To contact YouControl customer service number in your country click here to find.
Sergi Milman is the CEO of YouControl. To contact Sergi Milman email at [email protected].
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