Our platform automates the collection of data from people and companies to optimize background check, due diligence, KYC and PLD-FT (Prevention of Money Laundering and Terrorist Financing) processes.
Get all your investigation data at once and in one place. Leave manual work aside and dedicate yourself to strategic issues.
Customize all search sources in a single application and receive results organized in a single document.
Identify conflicts of interest, locate PEPs (Political Exposed People) and quickly gain access to the QSA (Corporate Framework) by viewing corporate trees containing individuals and legal entities.
The way of presenting a large amount of public information saves us analysis time and procedural work, allowing us to focus on strategic activities in the area.
The upMiner platform allowed Brink's Company to have greater operational efficiency and help to reduce the costs involved in the background check process.
The upMiner platform is essential to ensure that significant amounts of donations made to Doctors Without Borders come from reputable sources.
More than 500 companies trust the upLexis application.
We streamline analyzes so that your company remains in compliance with the regulations in your segment.