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Protect your business.YC World to verify your partners company connections, investigate and uncover corrupt activities, and carry out their daily KYC & KYB

Рік експансії: як YC World стає частиною британської екосистеми risk-tech

🌍 read in English Від викриття тіньових схем світовими медіа до

FATF Grey/Black Lists, AML & High-Risk Jurisdictions: How to Detect Indirect Risk

A company may be registered in a country that is

PEP Screening and Risk Assessment: A Practical Guide

PEP screening is an important part of customer and counterparty

What Is Sanctions Screening? Process, Tools and Compliance

Sanctions screening is the process of checking customers, counterparties, beneficial

What Is Relationship Mapping and How Does It Help Business

Business decisions are rarely made in isolation. Behind every supplier,

What Is Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD)?

Consider an institution onboarding two new clients. One is a

What Is Indirect Ownership and How to Trace It?

While direct ownership is straightforward, corporate structures often utilise indirect

The Financial Architecture of War: Typologies of Money Laundering and Terrorist Financing

To understand how the aggressor’s financial machinery operates, YouControl

Baltic States Generated More Than UAH 111 Billion in Revenue Through Ukrainian Businesses in Q3 2025

YouControl analysts examined the role that countries with simplified business

UAH 1.53 trillion in Q3 2025: the impact of Cypriot co-ownership on Ukrainian business

YouControl analysts examined the role of countries with simplified business