Pricingfor checking companies for communication with sanctioned companies
Choose a right product licence term to fit your company needs
€ 8 710
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.
Number of search queriesUnlimited
Search for sanctioned individuals and entitiesUnlimited
Search for connections with PEPs from russian federation, belarus, Kazakhstan, Ukraine and other countriesUnlimited
Search for commercial assets worldwideUnlimited
Search for military terroristsUnlimited
Chart tool for investigationsUnlimited
Data from 50+ sanction listsUnlimited
Access to information from 100+ world sourcesUnlimited
Countries data available26+ countries
Ukraine, russia, belarus, Kazakhstan, Cyprus, Malta and others. Plus all updates to come.
Service and bonuses
Corporate training (upon request)Unlimited
Need help to choose a right rate?
Extra services RuAssets
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
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
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