Invest in Ukraine —
with verified risk, not guesswork.
AlgoEstate is a Trust & Deal Workflow OS for Western investors in Ukrainian SMEs and projects. We provide verified risk reports, secure deal rooms, and deal workflow tools — all without custody.
Verified Checks
Comprehensive risk assessment with verified data sources
Secure Deal Room
Encrypted data room with granular access controls
Deal Workflow
Closing checklist and workflow automation
The Problem: Investing in Ukraine is Risky
Western investors face significant challenges when evaluating Ukrainian opportunities. Without proper verification and workflow tools, every deal becomes a gamble.
Unreliable Data
Incomplete or unverified information makes it impossible to assess true risk. You're making investment decisions based on guesswork rather than verified facts.
Ownership Risk
Unclear ownership structures, hidden beneficiaries, or disputed assets create significant legal and financial exposure. Without proper verification, you risk investing in assets you can't actually acquire.
Sanctions & AML Risk
Complex sanctions regimes and AML requirements make it difficult to verify compliance. One oversight can result in regulatory penalties or frozen assets.
Chaotic Due Diligence
Scattered documents, inconsistent formats, and missing information turn due diligence into a time-consuming nightmare. Critical details get lost in the process.
How It Works
A simple, transparent process that puts verified information and secure workflows at your fingertips.
Request Access
Submit your request with your role and investment profile. We'll review and grant access to verified deal opportunities.
Review Verified Deal Page + Risk Report
Access comprehensive risk reports with verified data, ownership structures, sanctions checks, and data completeness scores. Understand red flags and next DD questions before committing time.
Enter Deal Room + Closing Cockpit
Access the secure deal room with all documents, and use the closing checklist to track progress. Money is handled off-platform through your bank, lawyers, or escrow — we never touch it.
Important: AlgoEstate does not handle money. All transactions are processed off-platform through your bank, legal counsel, or escrow services.
What You Get
Different tools for different roles — all designed to reduce risk and accelerate deals.
The Trust Layer
Our risk reports are explainable, actionable, and designed to help you make informed decisions.
Explainable Risk Assessment
Every risk report includes:
Data Completeness Score
We assess the quality and completeness of available data for each deal:
Important Disclaimer:
AlgoEstate risk reports are not investment advice. They are tools to help you assess risk and make informed decisions. We do not provide custody services — all money flows through your bank, legal counsel, or escrow services, not through our platform.
Frequently Asked Questions
Everything you need to know about AlgoEstate.
Request Access
Join our pilot program and start evaluating Ukrainian opportunities with verified risk data.
Get Started
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