EL
Elena Lapa
Commercial Director at Youcontrol
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Work Experience
Commercial Director
Jun 2014 - Present · 10 years and 6 months
Company Details
51-200 Employees
🇺🇦 YouControl is a Ukrainian team that creates services for business analysis. We help businesses avoid risks and give journos and public activists a chance to investigate socially important issues using our products: ▪️ Сompany's file Overview — see all cooperation risks in a single screen, including Express Analysis results, founders and key persons, tax and financial information, and more. ▪️ Checking Individuals — avoid cooperation with persons associated with ethically compromised people, companies and political parties, use forged documents, are on the terrorist list, etc. ▪️ RuAssets — get insights and reports on a company or individual and their toxic connections in more than 25 international jurisdictions across Europe and worldwide. The system contains information on military terrorists and propagandists. ▪️ YC.Market — make effective management decisions based on open data, analyze the market and competitors in a specific niche, find reliable customers, partners, or suppliers in Ukraine and Great Britain. ▪️ API YouScore — get auto-filling the counterparty data in the CRM/ERP or another corporate IT system, automatize your counterparty checking and decision-making processes based on the risks identified, build a scoring system for your counterparties. ▪️ YouControl.Academy — discover free Compliance, AML, Financial Monitoring courses and lessons prepared in partnership with international organizations, platforms and experts from over 15 countries. Contact us: +44 208 157 47 47 +38 044 390 90 04 0 800 309 077 (only for Ukraine)
Year Founded
2014
Social Media
LinkedinFacebookTwitter
Industry
Online database information services, company information, Services to businesses, Business Services, Marketing database services, Business intelligence consultants, Database information services
HQ Location
Киев UA,Киев
Keywords
розробка аналітичної системи для бізнес-розвідкикомплаєнсуекономічних розслідуваньdevelopment of an analytical system for due diligencecompliance and economic investigations
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