Publication date: 20.05.2024
Lawyer
Diia.City : Useful business products from YouControl
In a rapidly evolving business landscape, transparency and openness of data are critical to managing risks, avoiding crises and seizing new growth opportunities. Diia.City resident YouControl has developed a set of tools that will help businesses work honestly and openly. These products increase process transparency and provide valuable information, making YouControl an indispensable partner for modern businesses.
## Analytical system of resident Diia.City YouControl
The YouControl analytical system is a comprehensive tool that offers detailed dossiers on enterprises, sole proprietorships and individuals. This system collects data from more than 220 open sources, providing important information that can help businesses make informed decisions.
Key features:
- **Risk assessment**: identify potential risks related to court decisions, sanctions and invalid counterparty documents.
- **Inspection**: identification of persons involved in corruption, debt or terrorism.
- **Eligibility Check**: Use YouControl to check companies applying for Diia.City residency to ensure they meet strict eligibility standards.
Using this system, companies can proactively manage their risks and increase the transparency of their operations.
## YouControl.Market
YouControl.Market is designed to facilitate the search for reliable business partners and provide information about various business sectors in Ukraine and Great Britain. This product has several advantages:
- **Search for partners**: quickly find new and reliable partners for business ventures.
- **Sector Analysis**: Gain an in-depth understanding of different business sectors, identify leading companies and explore new market opportunities.
- **Data Analytics**: Access high-quality data to analyze and forecast industry trends, helping companies make strategic decisions.
With YouControl.Market, companies can expand their network, improve market analysis and identify profitable customers, promoting growth and competitiveness.
## YouControl World
In a globalized economy, understanding international business relationships is essential. The YouControl World platform helps businesses identify connections with Russian structures when evaluating foreign partners.
Key features include:
- **Global Search**: Explore business connections between organizations and individuals in the CIS and UK.
- **Visualization tools**: Create and visualize complex business networks to understand connections and influences abroad.
- **Jurisdiction Coverage**: access to information from 26 international jurisdictions, providing a comprehensive view of global business landscapes.
YouControl World is a powerful tool for companies looking to ensure compliance and reduce the risks associated with international partnerships.
## Conclusion
Diia.City's resident YouControl suite of products offers valuable resources for companies seeking to increase transparency, manage risk and leverage new opportunities. Using these tools, companies can more effectively navigate the complex conditions of the modern business environment. Whether it's evaluating local partners, exploring new markets or understanding global connections, YouControl provides the information you need to succeed in the digital age.
For companies in Diia.City and beyond, YouControl is a symbol of reliability and innovation, fostering a culture of openness and accountability.
