Assessing the reliability of a counterparty or partner has always been a key task for any security service in modern companies. This issue is relevant not only at the first stages but also in the future, during the verification of constituent documents and business reputation.
The Russian Assets service allows us to reliably protect your business from legal sanctions, financial and reputational losses that may appear as a result of business cooperation with Russian legal entities and individuals who are under sanctions.
Russian Assets is an international tool for checking the links of legal entities and individuals with Russian assets
Since 2014, YouControl has specialized in creating professional services that help in business intelligence. With the help of modern and functional products, the YouControl system allows businessmen to avoid financial and reputational losses, and it is convenient for public figures as well as journalists to explore topics that are significant for society.
The primary purpose of the company is to create a transparent business environment, spreading safe international cooperation. Moreover, the goal of the YouControl is at the heart of the current business model: user payments allow specialists to develop new services, and social activists, lawyers, journalists, and students to use the functionality for free.
The Ukrainian YouControl team started developing the Russian Assets project immediately after the start of the Russian military invasion on the territory of Ukraine. The ruassets.com product will become a useful tool for prompt and detailed verification of links between political persons and persons who are on the sanctions lists. Previously, this product was intended for the work of risk managers and compliance management, but now all efforts are aimed at warning the world community about the existing dangers of cooperation with Russian business.
The Functionality of the Russian Assets service
The Russian Assets international tool for checking the links of legal entities and individuals with Russian assets is able to perform the following functions:
- prompt and convenient search for any connections with persons who are under sanctions and politically exposed persons;
- the most in-depth and multi-level analysis of any links between parties;
- fast individual and corporate international verification.
With the help of ruassets.com, you have an opportunity to check companies with Russian branches or extensive sales networks. What is more, you will be able to quickly verify candidates who have collaborated with companies from Russia.
Working with the Russian Assets service is as simple and convenient as possible for users – just indicate the name of the company or known data of an individual, enter an identification code and check the content of the received links!
