Are you sure about your business partner's partners?

Comprehensive KYCC tool for global search and visualization of business connections to uncover hidden insights

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Connections

205 437 042

Entities

214 075 556

People

105 788 637

Companies

105 788 637

Countries

105 788 637

Data Sources

105 788 637

Last Update

today

Those who trust us

3 000+ users from all over the world search company connections in YC World

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Visualization of links on the Infinite graph to quickly identify dependencies between entities and find hidden insights. The depth of verification is unlimited.

Information on assets and ultimate beneficial owners. Movable property database: superyachts and aircraft

Ability to create custom entities and connection on graph and save your investigations

The relevant information on connections between companies and individuals across various international jurisdictions

Connections for research and analysis with YC World

Built-in automatic transliteration, especially useful for searching Slavic names

205+ mln

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YC Worldadvantages

Uncover hidden business connections today — start your trial

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Infinite graph of connections

Investigation tool

Automatic highlighting risk factors

The graphical display of connections presents a vast amount of information in a clear and convenient way. It enables you to quickly identify relationships and dependencies between entities, helping to uncover hidden and complex connections.

The investigation tool enables thorough and detailed investigations using both system data and your custom data. Completed investigations can be saved in the system and exported in multiple formats.

Stay focused and save time. The system automatically detects links to sanctioned entities, a company's country of registration, an individual's citizenship, relationships with PEPs, and more.

What makesus unique

Let's explore how you can use YC World for various needs

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Compliance officers & specialists

Check existing or new counterparties for affiliation with sanctioned companies, individuals, PEPs, and high-risk countries.

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CEO, COO & business owners

Make informed decisions based on comprehensive and reliable data from jurisdictions worldwide.

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AML & KYC specialists

Investigate the origin of counterparties and their connections to prevent money laundering and terrorism financing. Simplify KYB, KYCC, and KYC processes.

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Law enforcement agencies

Prevent any subversive activities in the centres of the civilized world. Uncover those involved in global conflict zones.

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Government

Initiate sanctions and search for assets linked to international conflicts for further disclosure, freezing, and seizure.

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All the information you need — in one system. Get instant access anytime. Save time and money.