Compliance and risk management platform
Gain more security and efficiency for your company's corporate governance. Identify threats, ensure compliance with laws, and protect against illicit practices.
Compliance and risk management platform
Gain more security and efficiency for your company's corporate governance. Identify threats, ensure compliance with laws, and protect against illicit practices.
Optimize your GRC processes
Every organization has a unique criterion for conducting risk management research, and our solutions are designed to meet each of these standards, whether in public or private companies.
More robustness for your compliance program
Our compliance platform combines big data and artificial intelligence to optimize the search and structuring of information about people and companies.
Automate manual processes and allocate time to more strategic issues.
Antifraud
A compliance platform to prevent frauds
Gain more transparency when dealing with third parties. Verify the information provided by suppliers, partners, and other stakeholders by cross-referencing hundreds of data points.
Background Check
Reliable data for investigations
With just the CPF or CNPJ number, customize your reports using over 2,000 updated sources, both public and private, national and international.
Obtain accurate information about candidates in just a few minutes.
Protect your company from frauds from onboarding and continuously monitor your relationships.
Advantages
Benefits of our compliance platform
The upMiner can provide various benefits for your company.
Enjoy a modern infrastructure fully compliant with the General Data Protection Law (LGPD) and also:
Perform third-party due diligence quickly and efficiently without the need to expand your team.
Access both national and international sources in a single solution, available whenever needed.
Make more accurate decisions based on secure and up-to-date information.
Automate manual processes and increase the productivity of your compliance analysts.
One subscription can serve different departments within the same organization.
Compliance platform
Conduct investigations in one place by selecting from over 2,000 sources and generate personalized reports.
Perform searches and monitoring in Official Gazettes and Courts, and locate and organize information such as: registration data, negative media, legal proceedings, assets, and more.
Tax Compliance
Avoid relationships with tax liabilities that could impact your organization.
Financial Compliance
Identify threats and vulnerabilities related to fraud and money laundering.
Environmental Compliance
Verify and monitor third parties on socio-environmental aspects and adhere to ESG practices.
Criminal Compliance
Investigate and address any process failures that could cause damage.
Labor Compliance
Confirm reputation and history data of a candidate or employee to prevent risks.
Corporate Compliance
Ensure broad compliance in all company operations.
Tax Compliance
Avoid relationships with tax liabilities that could impact your organization.
Financial Compliance
Identify threats and vulnerabilities related to fraud and money laundering.
Environmental Compliance
Verify and monitor third parties on socio-environmental aspects and adhere to ESG practices.
Criminal Compliance
Investigate and address any process failures that could cause damage.
Labor Compliance
Confirm reputation and history data of a candidate or employee to prevent risks.
Corporate Compliance
Ensure broad compliance in all company operations.
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."
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.
Learn about it in practice
Click the button below, fill out the form, and request a free demonstration of the upMiner platform. Perform your own queries and experience each solution before making your purchase decision.
