YC World is an international investigation and compliance intelligence platform designed to map corporate and personal relationships for in-depth analysis and defensible decision-making. It is part of the YouControl ecosystem of RegTech tools, now headquartered in the UK. Helping organizations prevent compliance gaps, financial losses, and reputational damage, YC World traces connections between companies and individuals across borders to uncover hidden ownership, sanctions risks, and ties to high-risk jurisdictions.
We offer full counterparty due diligence within Ukraine, enabling verification that suppliers or contractors are not affiliated with high-risk jurisdictions, shell entities, or sanctioned individuals