National Agency on Corruption Prevention

What National Agency on Corruption Prevention does

The National Agency on Corruption Prevention (NAZK, Національне агентство з питань запобігання корупції) is Ukraine's central executive body with special status responsible for forming and implementing anti-corruption policy, established in 2016 under the Law of Ukraine 'On Prevention of Corruption'. The agency operates an integrated digital government services platform comprising interconnected state registries: the Unified State Register of Declarations (electronic asset/income declarations of public officials), the Register of Corrupt Offenders, the Political Party Reporting Register (financial monitoring of parties), the Unified Whistleblower Reporting Portal, the Transparency/Lobbying Register, the Information System for Monitoring Anti-Corruption Policy (ISM DAP), and supporting platforms including an Integrity Portal, online Learning Platform, and Knowledge Base. These systems integrate with national infrastructure via the Trembita inter-agency exchange, the Diia citizen portal, demographic and asset registries for auto-fill, and the Europol SIENA secure channel.

NAZK serves four primary stakeholder groups: public officials and civil servants (mandatory declaration filing and verification), political parties (financial reporting and state funding compliance), anti-corruption commissioners across government bodies (methodological support and training), and whistleblowers (secure reporting with legal protection). Secondary audiences include civil society and the general public via open data access. The agency conducts anti-corruption expertise on draft legislation, strategic corruption risk analysis, and lifestyle/monitoring inspections of declarants. As a government agency, NAZK is fully funded through the Ukrainian state budget with no commercial revenue streams; all services are provided free of charge. The agency reports to the President and Parliament of Ukraine and operates under the Government of Ukraine as parent entity. Its business model is therefore regulatory and oversight-driven rather than commercial, with operational capacity supplemented by donor-funded technical assistance projects from USAID (TAPAS), EU (EUACI), UK Aid (RISE), and other international partners.

Name

National Agency on Corruption Prevention

Legal name

Національне агентство з питань запобігання корупції

Website

https://nazk.gov.ua

Company type

Private

Founded year

2016

Operating status

Operating

Headcount range

101–250 employees

Short description

The National Agency on Corruption Prevention (NAZK) is Ukraine's central government body operating interconnected digital registries for asset declarations, political party finance monitoring, whistleblower reporting, and anti-corruption policy oversight, serving public officials, political parties, and citizens.

Ownership category

akta.pro rank

Headquarters

HQ city

Kyiv

HQ country

Ukraine

HQ region

Europe

Offices1 record

Markets served

GTM type

B2B

Offering type

Software

Cost components

Personnel, Technology or R&D, Operations, Infrastructure, Marketing or Sales, Others

Revenue model

1. State Budget Funding: NAZK is funded through the Ukrainian state budget as a central executive body with special status. No commercial revenue streams exist as the agency performs regulatory and oversight functions for the government.

Go-to-market motion1 record

Distribution channels1 record

Marketing channels6 records

Core offering

NAZK is the central executive body of Ukraine with special status that develops and operates a portfolio of interconnected state registries and digital platforms for anti-corruption oversight. Its core offerings include electronic asset declarations, a register of corruption violators, political party financial reporting, a secure whistleblower portal, a lobbying transparency registry, an integrity portal for compliance officers, and an information system that monitors the implementation of the State Anti-Corruption Program across 15 areas. Services are provided free of charge to public officials, political parties, anti-corruption commissioners, and citizens.

Product overview

NAZK operates as an integrated anti-corruption governance platform consisting of multiple interconnected registries, portals, and information systems. The core infrastructure comprises four main registers: the Unified State Declarations Register (e-declaration system for public officials), the Register of Corrupt Offenders (violators tracking), the Political Party Reporting Register (financial monitoring), and the Unified Whistleblower Portal (corruption reporting). Supporting platforms include the Transparency/Lobbying Register, the Integrity Portal (anti-corruption compliance tools), the Information System for Monitoring Anti-Corruption Policy Implementation (ISM DAP for program tracking), and the Learning Platform (anti-corruption education). The ecosystem also includes the Knowledge Base (comprehensive guidance library), interactive conflict-of-interest testing tools, and certificate services for verification purposes. These systems work together to enable comprehensive anti-corruption oversight in Ukraine.

Differentiator

Problem solved

Functional benefit

Products and services

• Unified State Register of Declarations (Єдиний державний реєстр декларацій) Electronic declaration system for persons authorized to perform functions of the state or local self-government. Enables submission, storage, and public access to asset and income declarations of Ukrainian public officials.
• Register of Corrupt Offenders (Реєстр порушників) Unified state register of persons who committed corruption or related offenses. Provides verification of certificates and search functionality for individuals and legal entities.
• Political Party Reporting Register (Реєстр звітності політичних партій) Electronic system for political party financial reporting on property, income, expenses, and financial obligations. Monitors compliance with state funding regulations.
• Unified Whistleblower Portal (Єдиний портал повідомлень викривачів) Secure platform for reporting corruption and other violations through protected channels. Provides legal protection for whistleblowers and manages whistleblower status in Ukraine.
• Transparency/Lobbying Register (Реєстр прозорості) Information system on lobbying subjects and their reporting. Tracks lobbying activities and provides transparency in government decision-making processes.
• Integrity Portal (Портал доброчесності) IT solution for anti-corruption officers and compliance managers in government, local self-government, and business. Includes corruption risk catalog, electronic reporting, and performance evaluation tools.
• Information System for Monitoring State Anti-Corruption Policy (ISM DAP) Information system for monitoring implementation of the State Anti-Corruption Program. Tracks over 1,000 measures across 15 areas aimed at reducing corruption levels and ensuring integrity.
• Online Learning Platform (Навчальна платформа) Online education platform for anti-corruption training. Provides courses for public officials, anti-corruption officers, and the general public on integrity and anti-corruption topics.
• Knowledge Base (База знань) Comprehensive library of official explanations, methodological materials, and normative documents from NAZK. Provides guidance on declarations, conflict of interest, whistleblower protection, and other anti-corruption topics.
• Conflict of Interest Detection Test Interactive online tool enabling individuals to determine whether they have a conflict of interest. Includes tests for conflict detection, resolution for managers, and general conflict resolution.
• Violators Register Certificate Service Online service for obtaining certificates from the Register of Corrupt Offenders. Available for both individuals and legal entities, with certificate verification functionality.

Quantifiable outcome

• 956 declarations verified, 4.1 billion UAH in detected unreliable information and unjustified assets
• +3 more outcomes

Named customers4 records

Segments5 records

Ideal customer profiles4 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration6 records

Feature8 records

Partnerships

Eleven partnerships are on record, tiered minor and core.

• Special Investigation Service of LithuaniaminorStrategic or Co-development Partner · 28 November 2023Memorandum of cooperation planned for signing, focused on information exchange, experience sharing, and anti-corruption awareness raising.
• EUACI (EU Anti-Corruption Initiative)coreStrategic or Co-development PartnerEuropean Union delegation support includes development of the Information System for Monitoring Anti-Corruption Policy (prototype), expert recommendations for school transformation towards transparency, staff training, virtualization environment training for IT specialists, and mission support.
• Eurasia FoundationminorStrategic or Co-development PartnerCivil society support organization partnering on anti-corruption initiatives.
• IFES (International Foundation for Electoral Systems)minorStrategic or Co-development PartnerInternational organization supporting democratic development and electoral processes.
• Transparency International UkrainecoreStrategic or Co-development PartnerLeading Ukrainian anti-corruption civil society organization collaborating on integrity building.
• GRECO (Group of States Against Corruption)coreStrategic or Co-development PartnerCouncil of Europe body conducting anti-corruption evaluations. Ukraine participates in 6th evaluation round on 'Preventing Corruption and Promoting Integrity at Subnational Level'. NAZK coordinates Ukraine's participation.
• OECD (Organization for Economic Cooperation and Development)coreStrategic or Co-development PartnerUkraine is deepening cooperation with OECD for membership. NAZK is responsible for OECD Programme for Ukraine commitments including Public Integrity Review and adherence to OECD Recommendation on Public Integrity. National Coordinator for Istanbul Anti-Corruption Action Plan.
• EuropolcoreTechnology or IntegrationNAZK is one of competent authorities for cooperation with Europol for fighting organized crime including corruption. Information exchange through SIENA secure channel as part of State Anti-Corruption Programme 2023-2025.
• OSCEcoreStrategic or Co-development PartnerJoint development of whistleblower guide with OSCE for applicants and whistleblowers on how and where to report corruption.
• UNCAC (UN Convention Against Corruption)coreStrategic or Co-development PartnerNAZK coordinates Ukraine's implementation and review of UNCAC. Ukraine ratified in 2006 (effective 2010). Currently in 2nd review cycle with Latvia and Paraguay reviewing Ukraine's preventive measures and asset recovery chapters.
• World Bank INT (Vice Presidency for Integrity)minorStrategic or Co-development PartnerDraft memorandum of understanding under development for cooperation on anti-corruption matters.

Scale indicators9 records

Recent moves11 records

Expansion highlights6 records

Others

• Transparency International Ukraine: Core strategic civil society partner for NAZK on integrity building. Operates the parallel non-governmental anti-corruption monitoring function and feeds civic oversight that complements NAZK's state-led mandate.
• OECD Anti-Corruption Division: NAZK serves as National Coordinator for OECD's Istanbul Anti-Corruption Action Plan and leads Public Integrity Review commitments. The OECD division sets the integrity standards NAZK is implementing against.
• GRECO (Group of States Against Corruption, Council of Europe): Council of Europe monitoring body for which NAZK coordinates Ukraine's participation in the 6th evaluation round. Functions as both peer-review body and standard-setter that shapes NAZK's reform roadmap.

Direct peers

• SAPO (Specialized Anti-Corruption Prosecutor's Office, Ukraine): Ukraine's specialized anti-corruption prosecution office that works in tandem with NABU and receives evidentiary support from NAZK's declaration and violator registries. Functionally adjacent within the same institutional anti-corruption ecosystem.
• STT (Special Investigation Service of Lithuania): Lithuania's anti-corruption agency with investigation and prevention mandates. NAZK has a planned memorandum of cooperation with STT for information exchange and experience sharing — indicating formal recognition of functional comparability.
• ICAC (Independent Commission Against Corruption, Hong Kong): One of the world's most established dedicated anti-corruption agencies with a three-pronged mandate (investigation, prevention, education) closely mirroring NAZK's prevention-policy-registry architecture. Provides a benchmark for institutional design and registry-based enforcement.
• DNA (National Anti-Corruption Directorate, Romania): Romania's specialized anti-corruption prosecution directorate. While DNA focuses on prosecution rather than prevention, both NAZK and DNA operate in EU-accession/post-transition contexts with overlapping declarant populations and integrity frameworks.
• Commission for the Prevention of Corruption of Slovenia: Slovenia's integrated anti-corruption commission handling prevention, integrity, and lobbying oversight — a structural analog to NAZK across EU accession-era Eastern European jurisdictions.
• KNAB (Corruption Prevention and Combating Bureau of Latvia): Latvia's dedicated anti-corruption agency combining prevention, investigation, and political party financing oversight. Directly comparable to NAZK in scope, registry infrastructure (Latvia's political party donation registry), and post-Soviet institutional context.
• NABU (National Anti-Corruption Bureau of Ukraine): Ukraine's sister anti-corruption agency, NABU focuses on investigation and detection while NAZK focuses on prevention, policy, and registries. Both are central executive bodies with special status operating under the same anti-corruption legal framework and sharing subject populations.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat5 records

Key risks5 records

Key highlights6 records

Customer concentration

• Xx.com/NAZK_gov
• Facebookfacebook.com/NAZKgov
• LinkedInlinkedin.com/company/national-agency-on-corruption-prevention-of-ukraine

Compliance1 record

Revenue estimate

Valuation estimate

Number of profiles

Profiles14 records

Funding overview

Funding rounds

Investors

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M&A

Investments

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Frequently asked questions about National Agency on Corruption Prevention