YouControl is an Ukrainian IT company which develops and provides analytical systems for compliance, market analysis, financial monitoring, business intelligence and investigations. The system of YouControl helps financial (and not only) companies prevent cases of fraud, helps to identify persons who are on sanction lists, identify their connections, monitor companies, including financial ones, manage risks, and receive data from international registries. The system is implemented in the financial sector of Eastern Europe, including usage in banks, insurance and government departments.
YouControl is developing open data services since 2014 and a same-name analytical system for analysing companies’ and individuals’ activities and has many years of successful experience in creating AML and KYC systems used by international companies. The Сompany is a member of 15 business associations, such as the European Business Association, the U.S. Chamber of Commerce and many others. Furthermore, YouCOntrol is trusted by the National Bank of Ukraine,The State Financial Monitoring Service of Ukraine, National Agency on Corruption Prevention (NACP), and many other government regulators.
Capital C is conveniently located near to the heart of Amsterdam, where the headquartes of Risk & Compliance Platform Europe is located. With its chic facilities and their team expertise, Capital C has already earned a reputation as a valued player in the field of congress organization. In what once was the centre of the Amsterdam diamond trade, you can now find the new creative hub of the city: Capital C. Here, on the banks of the river Amstel, we support creatives of every level and celebrate creativity of all kinds. We know that creativity is not a mysterious gift that some people have and others don’t.
By providing space to meet, work and collaborate, Capital C unites fresh academy graduates with famous established creative professionals. This energy makes Amsterdam a city of international connectivity and infinite possibilities. That is why it is called creativity with a Capital C.
Capital C Amsterdam is located near to the Weesperplein metro station, in the centre of Amsterdam.
We look forward to welcoming you at Amsterdam on Thursday 4th July 2024
Capital C, Weesperplein 4 B, NL 1018 XA AMSTERDAM