• Investment
  • In the world
  • Exclusive news
  • Travel
  • Technology
  • Business
  • Culture and art
  • Society
  • Ideas
GoTurkishGoTurkish
  • Investment
  • In the world
  • Exclusive news
  • Travel
  • Technology
  • Business
  • Culture and art
  • Society
  • Ideas
GoTurkishGoTurkish
Home»In the world»RuAssets international link checking tool

RuAssets international link checking tool

15.09.2022
Facebook Twitter Pinterest Reddit Telegram LinkedIn Tumblr VKontakte WhatsApp Email
Share
Facebook Twitter Reddit Pinterest Email

You can protect your business from financial losses, legal sanctions and reputational losses that may arise as a result of cooperation with Russian and Belarusian companies and individuals subject to sanctions, using the service developed by YouControl IT company.

This is a new international opportunity that allows you to check connections with politically significant representatives and persons who are included in the list of sanctioned CIS countries at the deepest level of communication.

Service Benefits

After the special operation in Ukraine began, the IT company began to develop the RuAssets service to search for assets and check the links between politically exposed persons and persons involved in the sanctions lists. In peacetime, this product would be designed for regular AML and KYC operations, which would simplify the work of compliance and risk managers, but today we have gathered all our strength to warn the whole world about the threat of cooperation with a business that is “Russian trace”. RuAssets allows you to provide:

  • careful analysis of the links between countries and people at different levels;
  • fast corporate and individual international verification;
  • quick and easy identification of links with politically exposed persons and persons under sanctions;
  • identification of military terrorists involved in the Russian-Ukrainian war and the occupation of Ukrainian territories;
  • soon there will be information about real estate, such as real estate, aircraft, land and so on.

Today RuAssets is ready to use, but will be constantly updated and developed. The company uploads multiple sets of data over the course of a week or a few days, such as UK, Cyprus or Russian real estate listings. The company has many years of successful experience in creating AML and KYC systems used by international companies. 95% of Ukrainian banks have integrated YouControl into their business processes.

YouControl is recommended by the National Bank of Ukraine and the National Corruption Prevention Agency. The main task of YouControl is to promote the expansion of international cooperation by creating a transparent business environment. The service enjoys the trust and recognition of Ukrainian state authorities, national and international media, because they are the ones who are interested in identifying and facilitating the freezing of Russian assets.

Share. Facebook Twitter Pinterest LinkedIn Reddit Email
Previous ArticleWhat is manga, varieties and characteristics
Next Article The best mods for Minecraft and their description

Related Posts

Отличие фильтров запорной арматуры и основные правила применения

08.05.2025

Навіщо підліткам потрібен IELTS: вступ до шкіл і університетів за кордоном

01.05.2025

IT аутсорсинг в современном мире: перспективы и есть ли развитие услуги

19.04.2025

Dorchester Alba Residential Complex review in Dubai: benefits of buying

19.04.2025
Add A Comment

Leave A Reply Cancel Reply

Top Posts
  • Отличие фильтров запорной арматуры и основные правила применения
  • Можно ли играть в казино и делать ставки в Украине: легализация игорного бизнеса
  • Навіщо підліткам потрібен IELTS: вступ до шкіл і університетів за кордоном
  • Balamaga – інтернет-магазин, який обирають за якість, зручність та доступні ціни
  • Скільки служить зчеплення і як зрозуміти, що час його міняти
  • Making informed shopping choices: how DiscountedSavings com fits into the modern consumer’s toolbox
  • IT аутсорсинг в современном мире: перспективы и есть ли развитие услуги
  • Dorchester Alba Residential Complex review in Dubai: benefits of buying
  • Stikla terases: komforts, stils un uzticamība jūsu mājām
  • Промислове швейне обладнання для малого бізнесу
What's new

Отличие фильтров запорной арматуры и основные правила применения

08.05.2025

Можно ли играть в казино и делать ставки в Украине: легализация игорного бизнеса

03.05.2025

Навіщо підліткам потрібен IELTS: вступ до шкіл і університетів за кордоном

01.05.2025
Top Insights

Penetration testing is a guarantee of business security

03.02.2024

Прохождение курса “Финансовый тетрис” в школе успеха ЛикPro

03.09.2023

How to become a bitch “

10.07.2018
Recommend

Почему один наушник быстро разряжается и что с этим делать

20.06.2023

Well -closed doors retain heat in the house

07.08.2018

Women’s bags from Hermes: main advantages and choice

15.04.2024
© GoTurkish, 2018-2022. All Rights Reserved.

Type above and press Enter to search. Press Esc to cancel.