Pricingfor checking companies for communication with sanctioned companies
Choose a right product licence term to fit your company needs
€ 915
Your first step to organise checks of the existing counterparties and partners, prior to signing an agreement. Suitable for occasional checks and introducing the system’s features.
It means the ability to gain test access for 3 days during registration and the first login.
Features
Number of search queries
UnlimitedSearch for sanctioned individuals and entities
UnlimitedSearch for connections with PEPs from russian federation, belarus, Kazakhstan, Ukraine and other countries
UnlimitedSearch for commercial assets worldwide
UnlimitedSearch for military terrorists
UnlimitedChart tool for investigations
UnlimitedData from 50+ sanction lists
UnlimitedAccess to information from 100+ world sources
UnlimitedCountries data available
26+ countriesUkraine, russia, belarus, Kazakhstan, Cyprus, Malta and others. Plus all updates to come.
Service and bonuses
Personal manager
UnlimitedCorporate training (upon request)
Unlimited€ 2 330
Organise your work and set up AML and compliance processes and sanction screening easily. Suitable for regular checks for the duration of projects, preparing your company for merger, investment, etc.
It means the ability to gain test access for 3 days during registration and the first login.
Features
Number of search queries
UnlimitedSearch for sanctioned individuals and entities
UnlimitedSearch for connections with PEPs from russian federation, belarus, Kazakhstan, Ukraine and other countries
UnlimitedSearch for commercial assets worldwide
UnlimitedSearch for military terrorists
UnlimitedChart tool for investigations
UnlimitedData from 50+ sanction lists
UnlimitedAccess to information from 100+ world sources
UnlimitedCountries data available
26+ countriesUkraine, russia, belarus, Kazakhstan, Cyprus, Malta and others. Plus all updates to come.
Service and bonuses
Personal manager
UnlimitedCorporate training (upon request)
Unlimited€ 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.
Features
Number of search queries
UnlimitedSearch for sanctioned individuals and entities
UnlimitedSearch for connections with PEPs from russian federation, belarus, Kazakhstan, Ukraine and other countries
UnlimitedSearch for commercial assets worldwide
UnlimitedSearch for military terrorists
UnlimitedChart tool for investigations
UnlimitedData from 50+ sanction lists
UnlimitedAccess to information from 100+ world sources
UnlimitedCountries data available
26+ countriesUkraine, russia, belarus, Kazakhstan, Cyprus, Malta and others. Plus all updates to come.
Service and bonuses
Personal manager
UnlimitedCorporate training (upon request)
Unlimited€ 915
Your first step to organise checks of the existing counterparties and partners, prior to signing an agreement. Suitable for occasional checks and introducing the system’s features.
It means the ability to gain test access for 3 days during registration and the first login.
Features
Number of search queries
UnlimitedSearch for sanctioned individuals and entities
UnlimitedSearch for connections with PEPs from russian federation, belarus, Kazakhstan, Ukraine and other countries
UnlimitedSearch for commercial assets worldwide
UnlimitedSearch for military terrorists
UnlimitedChart tool for investigations
UnlimitedData from 50+ sanction lists
UnlimitedAccess to information from 100+ world sources
UnlimitedCountries data available
26+ countriesUkraine, russia, belarus, Kazakhstan, Cyprus, Malta and others. Plus all updates to come.
Service and bonuses
Personal manager
UnlimitedCorporate training (upon request)
Unlimited€ 2 330
Organise your work and set up AML and compliance processes and sanction screening easily. Suitable for regular checks for the duration of projects, preparing your company for merger, investment, etc.
It means the ability to gain test access for 3 days during registration and the first login.
Features
Number of search queries
UnlimitedSearch for sanctioned individuals and entities
UnlimitedSearch for connections with PEPs from russian federation, belarus, Kazakhstan, Ukraine and other countries
UnlimitedSearch for commercial assets worldwide
UnlimitedSearch for military terrorists
UnlimitedChart tool for investigations
UnlimitedData from 50+ sanction lists
UnlimitedAccess to information from 100+ world sources
UnlimitedCountries data available
26+ countriesUkraine, russia, belarus, Kazakhstan, Cyprus, Malta and others. Plus all updates to come.
Service and bonuses
Personal manager
UnlimitedCorporate training (upon request)
Unlimited€ 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.
Features
Number of search queries
UnlimitedSearch for sanctioned individuals and entities
UnlimitedSearch for connections with PEPs from russian federation, belarus, Kazakhstan, Ukraine and other countries
UnlimitedSearch for commercial assets worldwide
UnlimitedSearch for military terrorists
UnlimitedChart tool for investigations
UnlimitedData from 50+ sanction lists
UnlimitedAccess to information from 100+ world sources
UnlimitedCountries data available
26+ countriesUkraine, russia, belarus, Kazakhstan, Cyprus, Malta and others. Plus all updates to come.
Service and bonuses
Personal manager
UnlimitedCorporate training (upon request)
Unlimited€ 915
Your first step to organise checks of the existing counterparties and partners, prior to signing an agreement. Suitable for occasional checks and introducing the system’s features.
It means the ability to gain test access for 3 days during registration and the first login.
Features
Number of search queries
UnlimitedSearch for sanctioned individuals and entities
UnlimitedSearch for connections with PEPs from russian federation, belarus, Kazakhstan, Ukraine and other countries
UnlimitedSearch for commercial assets worldwide
UnlimitedSearch for military terrorists
UnlimitedChart tool for investigations
UnlimitedData from 50+ sanction lists
UnlimitedAccess to information from 100+ world sources
UnlimitedCountries data available
26+ countriesUkraine, russia, belarus, Kazakhstan, Cyprus, Malta and others. Plus all updates to come.
Service and bonuses
Personal manager
UnlimitedCorporate training (upon request)
Unlimited€ 2 330
Organise your work and set up AML and compliance processes and sanction screening easily. Suitable for regular checks for the duration of projects, preparing your company for merger, investment, etc.
It means the ability to gain test access for 3 days during registration and the first login.
Features
Number of search queries
UnlimitedSearch for sanctioned individuals and entities
UnlimitedSearch for connections with PEPs from russian federation, belarus, Kazakhstan, Ukraine and other countries
UnlimitedSearch for commercial assets worldwide
UnlimitedSearch for military terrorists
UnlimitedChart tool for investigations
UnlimitedData from 50+ sanction lists
UnlimitedAccess to information from 100+ world sources
UnlimitedCountries data available
26+ countriesUkraine, russia, belarus, Kazakhstan, Cyprus, Malta and others. Plus all updates to come.
Service and bonuses
Personal manager
UnlimitedCorporate training (upon request)
Unlimited€ 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.
Features
Number of search queries
UnlimitedSearch for sanctioned individuals and entities
UnlimitedSearch for connections with PEPs from russian federation, belarus, Kazakhstan, Ukraine and other countries
UnlimitedSearch for commercial assets worldwide
UnlimitedSearch for military terrorists
UnlimitedChart tool for investigations
UnlimitedData from 50+ sanction lists
UnlimitedAccess to information from 100+ world sources
UnlimitedCountries data available
26+ countriesUkraine, russia, belarus, Kazakhstan, Cyprus, Malta and others. Plus all updates to come.
Service and bonuses
Personal manager
UnlimitedCorporate training (upon request)
UnlimitedNeed 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