The YouControl system has been known on the market for more than 8 years. It helps educate journalists, businesses, and individuals about investigative analytics and open data discovery.
What is the essence of the project?
The YouControl Academy project has long gone beyond Ukraine and is in demand among students from other countries. Qualified teachers from more than 14 countries take part in the training. They are ready to share their many years of experience and knowledge with their students. This training approach helps to achieve certain success in compliance without making other people’s mistakes.
At the first stage, there is an introduction to compliance authorities. Further, all students take part in the global community of experts. The project presents only the best working practices from around the world. The main thing for which YouControl is loved is the possibility of learning at any time and in any corner of the world. At the end, everyone receives a certificate recognized throughout the world.
Here you will learn:
- How to take the initiative to protect the interests of the company and its reputation.
- Everything about the fight against corruption within the company, as well as illustrative examples of all possible money laundering schemes.
- How to work without financial violations, not to receive fines and punishments.
Here you can not only learn important things for business in the field of compliance, but also share your experience. To do this, you need to apply on the website and become one of the teachers.
How it works? YouControl Academy collects information from open data in more than 180 registries. Based on the data received, the consumer can evaluate his business: is it profitable or not, dangerous or safe. Having data is not enough, you need to learn how to use it correctly. This is also taught at the YouControl academy.
Let’s look at an example. You want to start working with a new company, but you want to evaluate its safety and reputation. The YouControl system will help assess its legal status, legal aspects, tax history, you can also check employees (whether they are on the sanctions list or not) and much more. Based on the analysis of such open information, you can learn the maximum about any company and evaluate further work with them. It will also help you avoid further problems. If the company is under sanctions or its employees, then you may be charged with financing terrorism, for example. Protect yourself and know everything about those with whom you work.