Reduce costs and ensure greater efficiency in your legal department
Automate the process of collecting and structuring data on individuals and companies, and achieve greater security in practices such as KYS, KYE, AML, and CFT with a single platform.
Reduce costs and ensure greater efficiency in your legal department
Automate the process of collecting and structuring data on individuals and companies, and achieve greater security in practices such as KYS, KYE, AML, and CFT with a single platform.
Prevent your company from financial, legal, and reputational risks
Move away from manual checks and conduct due diligence research efficiently using only the CPF or CNPJ number of interest.
Streamline the background check process for employees and verify the identity and information provided by candidates. Additionally, check the data presented by suppliers to ensure complete integrity in your relationships.
User satisfaction
User evaluation
Protect yourself from potential involvement in corruption, money laundering, and fraud
Fully comply with AML/CFT regulations and stay aligned with current legislation. With upMiner, you proactively obtain data on third parties your organization interacts with.
Continuously monitor all your connections and receive notifications about relevant third-party updates within your preferred timeframe.
Conflict of interests
See relationships simply
Visualize connections between individuals, companies, economic groups, partners, legal representatives, relatives, neighbors, and related parties in a relationship web format.
Identify ultimate beneficiaries, politically exposed persons (PEPs), and relevant information to ensure more transparent links.
Background check
Reports with risk score
Generate personalized dossiers according to your business needs. Choose from available consultation sources and view information such as financial, legal, and socio-environmental aspects of individuals or companies, and customize risk levels based on your understanding.
Identify in minutes judicial processes, negative media, financial liabilities, embargoes, property assets, among other data for analysis and decision-making.
Differentials
Benefits of our platform for the legal field
By using the upMiner platform to optimize your company's processes, you can gain several advantages.
Among them are:
Conduct third-party due diligence quickly and efficiently without needing to expand your team.
Consult national and international sources in a single solution and access them whenever needed.
Make more accurate decisions based on secure and up-to-date information.
Automate manual processes and increase the productivity of your legal team's analysts.
One subscription can serve different departments within the same organization.
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.
