In the context of the "updated "state-political course of Ukraine and because of the war started by Russia, businesses with ties with the Russian Federation threaten sanctions and nationalization. The history of Morshynska and Kyivstar is indicative. And such risks will maintain their relevance for a long time after the war. Understanding the seriousness of the situation and long-term consequences, YouControl has released new business tools and actualized existing ones.
- RuAssets;
- TyHto App;
- Market Analysis.
RuAssets
This is the international tool for finding ties with Russia through countries.
- Allows identifying hidden ties of businesses and persons with aggressors through intermediaries. The tool will show the connection if someone has indirect contact - through relatives, work, or job.
- Contains the most complete list of Russian and Belarussian PEPs from more than 100 sources.
- Analyzes data from official open registers of owners and beneficiaries of businesses of CIS countries and Europe (15+ countries).
- Checks legal entities and individuals in more than 50 international sanctions.
- It signals the connection with military terrorists and propagandists.
TyHto App
Developed in conjunction with Artellence and SBU support for instant verification of persons.
The application works based on data required to identify the person in wartime. In many cases, a person's passport photo can be verified visually. But certain aspects can only be checked using registers. Example:
- if the ID card is lost or invalid;
- if the person is searched by the Ministry of Internal Affairs or the SBU.
The app checks:
- whether the photo in the passport corresponds to reality;
- whether the ID card is invalid/stolen/lost;
- whether the person is wanted;
- whether the person is under NSDC sanctions;
- whether the person is on the terrorist/subversive reconnaissance group register/Myrotvorets database;
- whether the car used by the person was stolen.
All this can be found in a minute, knowing only the name, passport number, and date of birth.
Ideal for super fast checks when there is no time for deep analysis.
Market Analysis
Provides data on the current situation in the market of all Ukrainian companies.
The tool helps look for clients and partners, estimate the volume of the market and individual niches; investigate and analyze market spheres by different indicators; forecast and build strategic business development plans; analyze companies.
Until now, the tool worked only within Ukraine. Currently, the product team is actively working on scaling it. Soon, it will be a tool for international cooperation. After all, we have something to show the world. So we will go to global markets.
