Market-leading platform
Technology to optimize your risk management
Prevent fraud, comply with regulations, and strengthen your corporate governance with upMiner 5.0, an intuitive and easily accessible platform.
Market-leading platform
Technology to optimize your risk management and compliance
Prevent fraud, comply with regulations, and strengthen your corporate governance with upMiner 5.0, an intuitive and easily accessible platform.
Hundreds of companies optimize processes and reduce costs with upMiner 5.0
We currently empower more than 500 organizations to make decisions based on highly comprehensible and organized information.
API Integration
Consume our data within your company's systems
Save time and resources through API integration and transform your company's operations into a high-productivity hub.
User satisfaction
User evaluation
Custom reports
We organize relevant data for you to use it in the best possible way
Conduct simultaneous searches across thousands of sources and view all results on a single screen. Gain valuable insights through dynamic dashboards and customized reports.
Relationship network
Create graphical relationship maps in seconds
Instantly visualize connections between people and companies in a dynamic and interactive relationship network. Identify direct or indirect relationships between partners, legal representatives, relatives, neighbors, and affiliates.
Smart decisions on a single platform
Solution for data-driven decision-makers
Automate research for Background Check and Due Diligence processes using a market-leading tool for third-party investigation and monitoring, according to a study conducted by Democratizando.
Various features to enrich your analysis
Artificial intelligence
Deepen your research with Foxy AI
Automatically consult and receive detailed descriptions of companies and generate summaries of news found about them.
Risk score
Generate reports with customized indicators
Instantly measure the risks of your searches. With upScore you have a feature to automate the analysis of your dossiers.
Human analysis
Have your dossiers analyzed by compliance experts
Receive support from an established company with over 19 years' experience and get your reports with accurate evaluations.
What do they say about Us?
Hear it from our clients
Different companies leverage upMiner to optimize processes and reduce risks.
"The upMiner platform has enabled Brink's to achieve greater operational efficiency and help reduce the costs involved in the background check process."
"The upMiner platform is essential for ensuring that large donations to Médecins Sans Frontières come from reputable sources."
"The way in which a large amount of public information is presented saves us analysis time and procedural work, which allows us to focus on strategic activities in the area."