Optimize the processes in management and auditing areas
Our platform allows you to quickly identify risks and ensure compliance with laws, rules, regulations, and circulars in your governance practices, third-party management, AML, KYC, KYS, KYE, and KYP.
Optimize the processes in management and auditing areas
Our platform allows you to quickly identify risks and ensure compliance with laws, rules, regulations, and circulars in your governance practices, third-party management, AML, KYC, KYS, KYE, and KYP.
Intelligent decisions on a single platform
Solutions designed for risk decision-makers
Simplify and enhance Background Check and Due Diligence processes innovatively. Increase your efficiency in risk analysis and strategic decision-making for your business.
User satisfaction
User evaluation
Background Check
Generate customized reports more efficiently
Automate the collection of relevant information about individuals or companies, eliminate manual searches, and have all data organized in a single document.
Management and Auditing
Optimize your management and auditing processes with automated checks and save time in your routine.
With upMiner, you can search and organize a large amount of information about individuals or companies, and generate customized reports in just a few minutes, based on over 2,000 available sources.
Risk Analysis
Identify fraud and ensure compliance with regulations.
Ensure Compliance
Adhere to regulatory standards in KYC and AML practices.
Third-Party Checks
Confirm the identity and evaluate the reputation of suppliers and partners.
Background check
Automate the collection of data on individuals and companies quickly and efficiently.
Due diligence
Assess the risk conditions of a relationship and ensure transparency.
Risk Analysis
Identify fraud and ensure compliance with regulations.
Ensure Compliance
Adhere to regulatory standards in KYC and AML practices.
Third-Party Checks
Confirm the identity and evaluate the reputation of suppliers and partners.
Background check
Automate the collection of data on individuals and companies quickly and efficiently.
Due diligence
Assess the risk conditions of a relationship and ensure transparency.
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.
