Vkursi Tov

What Vkursi Tov does

Vkursi, operated by TOV "Web Drem Tehnolodzhi" (EDRPOU 41462280), is a Ukrainian big data platform that aggregates and structures information from over 70 government registries and public data sources covering more than 7,000,000 companies and individual entrepreneurs in Ukraine. The platform provides counterparty verification (company and person), continuous 24/7 monitoring with alerts via Telegram, Viber, and email, KYC/AML screening against Ukrainian and international sanctions lists, financial and legal due diligence (with 40+ analytical criteria per case), land bank analytics, government procurement (Prozorro) analysis with 50+ SWOT criteria and bid behavior prediction, and economic profiling for territorial communities. Core technology is a cloud-based architecture hosted on Microsoft Azure, employing machine learning algorithms for predictive scoring, risk factor identification, and credit rating assessment including NBU Regulation 351 debtor classification and Standard & Poor's methodology equivalents. Direct real-time API access to Ukrainian state registries (EDR, bankruptcy, property) is enabled through qualified electronic signature (QES) partnerships with state enterprises NAIS, INFOTECH, and ISS, with cryptographic verification supported by IIT ЦСК library integration.

The product suite comprises a primary platform (VKURSI PRO) plus modular extensions (Check Company, Check Person, Monitoring, API, ZEMLI land analytics, ECONOMY community profiles, Market BI, Tender BI, Legal DD, Financial DD, bulk analysis for up to 100,000 entities) and dedicated sub-brands (Vsudi court decision search, Russian Roots Pro for Russian/Belarusian affiliation detection). The API-first distribution model supports integration with 1C, Bitrix24, Terrasoft, SAP, Microsoft, and Oracle systems. Revenue is generated through tiered annual subscriptions denominated in Ukrainian Hryvnia — Tariff S (free), Tariff M (5,000 UAH/year), Tariff L (15,000 UAH/year), Corporate XL (30,000 UAH/year from 5 users) — supplemented by per-extract fees (30-40 UAH) and volume-based land analytics pricing. The go-to-market combines self-serve PLG signup with enterprise direct sales and a dedicated government sales channel ([email protected]). Named customers span Ukrainian banks (PUMB, UKB, TAS Group, Pravex Bank), law firms (Vasil Kisil & Partners), agribusinesses (UCAB, Smart Farming), media (1+1 Media Group), retail (Watsons Ukraine), and multiple village councils and territorial hromadas. Headcount is reported at 11-50 employees with no disclosed funding rounds, revenue figures, or external institutional investors.

Name

Vkursi Tov

Legal name

ТОВАРИСТВО З ОБМЕЖЕНОЮ ВІДПОВІДАЛЬНІСТЮ "ВЕБ ДРІМ ТЕХНОЛОДЖІ"

Website

https://vkursi.pro

Company type

Private

Operating status

Operating

Headcount range

1–10 employees

Short description

Vkursi is a Ukrainian big data platform aggregating 70+ government registries to provide counterparty verification, KYC, sanctions screening, financial and legal due diligence, land analytics, and economic profiling for Ukrainian banks, law firms, agribusinesses, media, and territorial communities.

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

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

Revenue model

1. Subscription Plans (S, M, L, Corporate XL): Annual subscription tiers providing access to core platform functionality. Tariff S is free, Tariff M is 5,000 UAH/year, Tariff L is 15,000 UAH/year, and Corporate XL is 30,000 UAH/year with multi-user access control.
2. Vkursi Zemli Land Analytics: Land analytics service with per-parcel pricing (30 UAH per parcel for monitoring) and subscription tiers with volume discounts ranging from 9 UAH/parcel (500+ parcels) down to <7 UAH/parcel (8,000+ parcels).
3. Information Certificates from Property Registries: Extracts from property registries (State Register of Property Rights and State Register of Encumbrances) with standard pricing: 30 UAH for real estate extract, 40 UAH for movable property extract.
4. API Access: Programmatic access to Vkursi data through API, available in all tariff plans. Enables enterprise customers to integrate data into their internal systems.

Pricing tiers

Go-to-market motion2 records

Distribution channels6 records

Marketing channels8 records

Core offering

Vkursi Tov operates VKURSI.PRO, a cloud-based big data platform that aggregates data from 70+ Ukrainian government registries and public sources to deliver company and individual verification, KYC and due diligence, 24/7 monitoring, sanctions screening, court case analysis, financial scoring, property/land analytics, and government procurement (Prozorro) intelligence. The offering is delivered via a self-serve web platform, dedicated API for ERP/CRM integration, and specialized modules for banking, government, legal, agricultural, and media customers operating in Ukraine.

Product overview

VKURSI PRO is a comprehensive big data platform providing unified access to 70+ Ukrainian government registries and open data sources for business intelligence, counterparty verification, and due diligence. The platform operates on a modular architecture: the core VKURSI PRO platform provides base company/person verification, monitoring, and API access, while specialized modules extend functionality including VKURSI ZEMLI (land analytics), VKURSI ECONOMY (community economic profiles), VKURSI Market BI (market analysis), Legal Due Diligence (court dossier analysis), Financial Due Diligence (financial scoring), and Tender BI (procurement analytics). Sub-brands Vsudi (court search) and russian Roots Pro (Russia/Belarus affiliation detection) address specific vertical use cases. The VKURSI API enables ERP/CRM integration for enterprise automation.

Differentiator

Problem solved

Functional benefit

Products and services

• VKURSI PRO Primary big data platform providing comprehensive business intelligence and counterparty verification services for the Ukrainian market, combining data from 70+ government registries and open sources to enable KYC, due diligence, monitoring, and risk assessment for companies and individuals.
• VKURSI Check Company Company and individual entrepreneur verification service providing comprehensive dossiers with registration data, ownership structures, bankruptcy status, tax debts, sanctions, court cases, and financial indicators from official Ukrainian registries.
• VKURSI Check Person Physical person verification service enabling identity validation, linked companies search, PEP (Politically Exposed Person) and declarant identification, property and vehicle records, court case analysis, and sanctions screening.
• VKURSI Monitoring 24/7 monitoring service tracking changes in 70+ registries for monitored companies and individuals, including director changes, bankruptcy proceedings, court decisions, tax status changes, debt emergence, inspections, sanctions inclusion, and government contract awards. Delivers alerts via Telegram, Viber, email, and in-app news feed.
• VKURSI API REST API product enabling programmatic integration of VKURSI data with enterprise ERP/CRM systems, providing endpoints for organization lookup, FOP data, advanced registration information, real estate records, monitoring changes, and court document retrieval. Available across all tariff plans.
• VKURSI ZEMLI Land bank analytics service for the agricultural sector providing land parcel analysis, ownership verification, lease agreements, valuation data, competitive analysis, and community-level land assessment, integrating data from cadastral maps, property rights registry, and government land databases.
• VKURSI ECONOMY Economic profile platform for territorial communities (hromadas) providing economic analysis, business activity metrics, tax revenue monitoring, debtor tracking, asset analysis, tender verification, and personnel due diligence for local government decision-making, integrating 150+ official data sources.
• VKURSI Market BI Business intelligence analytics platform enabling market analysis across 100+ criteria, revenue estimation, company rankings, and potential customer database generation, supporting segmentation by region, activity type, financial metrics, and other business indicators.
• VKURSI Tender BI Public procurement analytics module for Prozorro system integration providing SWOT analysis with 50+ criteria, bid behavior prediction, competitive analysis, tender participation monitoring, and analysis of largest customers and their ratings.
• Vsudi Court decision search and monitoring system providing unified state court register access, case list tracking, hearing schedules, and document analysis, supporting 40+ search criteria and filtering by NPA articles.
• Russian Roots Pro Registry of Ukrainian companies with ties to Russia and Belarus for professional counterparty verification and Russian-root detection, supporting 7 filter criteria including country, region, connection type, KVED, registration status, revenue, and profit.
• VKURSI Property Monitoring (Контроль майна) Real-time property monitoring service tracking registration actions in the State Register of Property Rights for specified objects, delivering instant notifications about any registration changes to enable proactive anti-raiding protection.
• VKURSI New Business (Новий бізнес) New business tracking module providing daily analysis of newly registered companies and FOPs on registration day, enabling sales teams to identify and contact potential customers ahead of competitors.
• VKURSI Bulk Report (Груповий звіт) Bulk counterparty analysis module enabling batch verification and risk assessment for up to 100,000 entities, providing consolidated reports with questionnaire data, financial metrics, credit ratings, connections, property, vehicles, personnel, foreign economic activity, tenders, licenses, intellectual property, court cases, enforcement proceedings, debts, inspections, and risk factors.
• VKURSI Property Registry Extracts Official information certificates (extracts) from state property registries, including State Register of Property Rights on Immovable Property (30 UAH per extract) and State Register of Encumbrances on Movable Property (40 UAH per extract), delivered as official documents.

Quantifiable outcome

• Reduces counterparty verification time from days to minutes through consolidated data presentation
• +3 more outcomes

Named customers17 records

Segments8 records

Ideal customer profiles6 records

Technology focussed Yes

API detail

Has API

Yes

API docs

API detail

Core technology

AI maturity

App detail

Integration18 records

AI capability4 records

Feature8 records

Partnerships

Eight partnerships are on record, tiered core.

• Microsoft AzurecoreTechnology or IntegrationCloud infrastructure provider hosting VKURSI platform. Data centers and databases are stored and administered on Microsoft Azure cloud platform which meets international data protection standards. VKURSI utilizes Microsoft Endpoint protection and follows Microsoft Azure security recommendations.
• NAIS (National Information Systems)coreTechnology or IntegrationState enterprise serving as technical administrator of state registries of the Ministry of Justice of Ukraine. Provides direct API access to state registries including the State Register of Property Rights on Immovable Property.
• INFOTECHcoreTechnology or IntegrationState enterprise providing technical administration for Unified State Registers. Part of VKURSI's direct real-time API access infrastructure for registry data retrieval.
• ISS (Information Systems Security)coreTechnology or IntegrationState enterprise providing technical administration for state registers. Contributes to VKURSI's real-time data access infrastructure.
• data.gov.ua (State Open Data Portal)coreTechnology or IntegrationUkrainian state open data portal providing public information access per Law on Access to Public Information. VKURSI integrates data from this portal via API for financial and business intelligence.
• CID (Center for Innovation Development)coreStrategic or Co-development PartnerStrategic partner for Vkursi Economy product development. Co-develops economic profiling solutions for territorial communities in collaboration with VKURSI.
• NAZK (National Agency on Corruption Prevention)coreTechnology or IntegrationSource of declarations data. VKURSI analyzes declarations where declarants indicate connections to companies, beneficial ownership, and other financial interests.
• Prozorro (State Procurement System)coreTechnology or IntegrationUkrainian government e-procurement system. VKURSI provides comprehensive analytics module (Tender BI) analyzing all tender participation data from Prozorro.

Scale indicators11 records

Recent moves6 records

Expansion highlights6 records

Emerging players

• ComplyAdvantage: AI-driven AML and sanctions screening platform gaining traction with fintechs and digital banks. Comparable as a modern, API-first alternative to legacy compliance vendors and a potential threat to Vkursi's enterprise pipeline.
• Sumsub: Identity verification and AML/KYC platform with strong presence in EMEA and emerging markets. Comparable API-first verification stack and emerging-market focus that could overlap with Vkursi's enterprise and financial-institution customers.

Direct peers

• YouControl: Leading Ukrainian business intelligence and counterparty verification platform covering companies, court cases, registries, and sanctions. Direct head-to-head competitor to Vkursi in the Ukrainian KYC and due-diligence market.
• E-DR (OpenDataBot): Ukrainian registry data service providing company and person lookups from state registers with monitoring features. Competes with Vkursi in self-serve Ukrainian business verification.
• Dossier.ua: Ukrainian company verification service aggregating official registry data for KYC and counterparty checks. Competes with Vkursi Check Company and Monitoring in the same Ukrainian SMB and legal-services segment.
• Clarity Project: Ukrainian KYC/AML and business verification platform with similar registry aggregation and sanctions screening capabilities. Comparable functionality and target audience to Vkursi's core verification modules.

Broad incumbents

• Refinitiv World-Check (LSEG): World-leading sanctions, PEP, and adverse media screening platform used by global financial institutions. Competes with Vkursi's sanctions screening module for enterprise compliance buyers.
• Dun & Bradstreet: Global business data and credit decisioning incumbent serving enterprise and SMB customers worldwide. Comparable as a broad KYC/business intelligence provider that overlaps with Vkursi's counterparty verification use cases.
• Bureau van Dijk (Moody's): Global company information provider with the largest private-company database and KYC tools used by major banks. A broad incumbent whose enterprise-grade global coverage competes with Vkursi in multinational banking RFPs.
• LexisNexis Risk Solutions: Major provider of risk and compliance data, including KYC, AML, and beneficial ownership intelligence. A broad incumbent whose stack overlaps with Vkursi's financial due diligence and risk-scoring capabilities.

Market position

Strengths4 records

Weaknesses4 records

Competitive moat5 records

Key risks5 records

Key highlights6 records

Customer concentration

• LinkedInlinkedin.com/company/vkursi

Compliance3 records

Revenue estimate

Valuation estimate

Number of profiles

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about Vkursi Tov