By YouControl

Pricingfor checking companies for communication with sanctioned companies

Choose a right product licence term to fit your company needs

Save up to $200 / month
Year

$ 9 550

Recommended for professional AML and KYC. Delve into connections with sanctioned persons and PEPs worldwide. Carry out continuous monitoring of risk companies.

It means the ability to gain test access for 3 days during registration and the first login.

Features

Number of search queries

Unlimited

Search for sanctioned individuals and entities

Search for connections with PEPs from russian federation, belarus, Kazakhstan, Ukraine and other countries

Search for commercial assets worldwide

Search for military terrorists

Chart tool for investigations

Data from 50+ sanction lists

Access to information from 100+ world sources

Countries data available

26+ countries

Ukraine, russia, belarus, Kazakhstan, Cyprus, Malta and others. Plus all updates to come.

Service and bonuses

Personal manager

Corporate training (upon request)

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Need help to choose a right rate?

Extra services RuAssets

Automate processes with an API

Automate processes with an API

You can use API to:

  • Get more information about the data sources used for checking
  • Integrate connections search into your own CRM/ERP systems
  • Oversee your employees’ search queries and manage everything through a single account

To use this tool, leave a request describing your business case.

Add data from the registers you need

Add data from the registers you need

The RuAssets service develops actively as we add new registers, lists and databases almost every day. If you need information that is not yet in the system, let us know and we will add it.

Training and certification RuAssets

Training and certification RuAssets

The offer includes:

  • Free corporate training on how to use the RuAssets system, delivered by the YouControl Academy
  • Opportunity of individual training with issuance of a YouControl Academy certificate

Frequently asked questions

Which rate to choose?

How to purchase a RuAssets licence?

What happens after payment?

Can my colleagues use my licence?

Can I use RuAssets service for free if I have a YouControl licence?