As part of the cooperation between Kharkiv National University of Internal Affairs and the European Union Advisory Mission for Civilian Security Sector Reform in Ukraine, the university has received the CheckLists FinAP analytical service. Volodymyr Derkach, co-trainer of the cybersecurity training program, presented the certificate authorizing its use to Mykola Marchuk, Director of the ERI No. 4.

Volodymyr Derkach is the Deputy Director for financial monitoring at Analyst-1 LLC. He was joined at the meeting by Natalia Osetska, Director of Svich-FM LLC. Mykola Marchuk presented letters of appreciation to Volodymyr Derkach and Natalia Osetska for their cooperation and support of the students’ practical training.

CheckLists FinAP is an analytical service for comprehensive verification of individuals and legal entities, their business connections, reputation, and potential risks. It consolidates information from various open sources into a single working environment, structures it, and enables users to move more quickly from data search to analysis.

Cadets and faculty will be able to use the service during their studies and research work: to verify information about individuals and companies, identify related individuals and legal entities, and analyze ownership interests, public status, sanctions-related factors, business reputation, and other circumstances relevant to risk assessment.

Using this tool will expand the practical component of cadet training and help them practice modern approaches to working with open data in financial investigations.