Merry Christmas from Ukrainian IT team RuAssets
<<< RuAssets is a screening system that provides insights and reports on a company or individual and their toxic connections in more than 25+ international jurisdictions across Europe and worldwide >>>
25+
international countries registers of beneficiaries and owners
Since 2014
we have been developing analytical services powered by open data
50+
sanctions lists are already in the system
More than 3000
users from 83 countries of Europe and CIS
100+
sources of information
on sanctions, PEPs, assets
Since 2022
the official member of the London Chamber of Commerce & Industry
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RuAssets
advantages
✅RuAssets focuses on exposing direct and indirect connections to companies and individuals from Russia and Belarus and contains information on military terrorists and propagandists.
✅Uncovers links to public figures and their associates.
Tracks sanctions on more than 50 international and national sanctions lists.
✅RuAssets can be used as an additional source of information about deep relationships and as a separate tool for KYC and AML procedures.
We are trusted by
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How to get discount for purchase RuAssets license?
Step 1
Leave your request. We will connect with you to consulting and providing test access to the service.
Step 2
While you are testing the service, we will finalize the contract and issue the invoice.
Step 3
You pay the invoice and continue to enjoy all the advantages of using RuAssets.
Do you still have questions?