Easily integrate your systems with our APIs
Leverage your operations with data collected in real time. Save time and resources with a dynamic integration and full of possibilities.
Easily integrate your systems with our APIs
Leverage your operations with data collected in real time. Save time and resources with a dynamic integration and full of possibilities.
Turn your company's system into a high-productivity hub!
Efficiency by integrating automated search engines to enrich the data used by your team.
With this integration, you'll have everything centralized in one place.
User satisfaction
User evaluation
Concentrate all your searches with a single source.
Info4C - Full Search makes it possible to identify people and companies listed under observation in hundreds of countries, as well as those that pose a threat to your business.
- Watchlists & Blacklists
Discover people and companies on official lists from over 90 countries.
- PEP Desk
It identifies Politically Exposed Persons in more than 240 countries and territories.
- Sanction Lists
See lists of sanctions published by official bodies in different parts of the world.
Special support for your technology team
You will have the necessary support to ensure that the integration goes smoothly from didactic and detailed documentation.
We have practical examples so that everything works perfectly.
Optimize your company's processes as much as possible
Consult dossiers and critical data without hindrance, obstacle. The upLexis APIs have been developed to provide immediate access to relevant information on the screen of your choice.
With them, you get quality insights in real time and improve the efficiency of your organization.
Freely carry out integration tests
You can simulate integrations trough an environment dedicated exclusively to testing, without any risk of interfering with your systems.
This way, your company has complete autonomy to know the APIs before integrating them definitively.
Practical example
Understand how integration works in three simple steps!
The whole process takes place in an uncomplicated way, so that implementation can be carried out quickly and smoothly.
Define in a comprehensive and detailed list which options you want to use in your system.
With just one click, you can quickly generate an activation key for integration.
With the key available, integrate according to the instructions provided and start using without any hindrance.
Advantages obtained with our APIs
APIs
Freely test
Take advantage free of charge of an exclusive Sandbox to test integrations with our fonts. Therefore, you have a safe space so that there is no interference with your operation.
APIs
Improve your processes
The information provided by upMiner allows your company to increase the efficiency of compliance processes, such as due diligence and background checks. Furthermore, it also improves risk management and contributes directly to legal intelligence.
APIs
Multiple segments
Enrich your searches with sources from nine different segments, for example: real estate, registry, financial, socio-environmental, legal, professional, regulatory bodies, restrictive lists and general media.
Some of our APIs
Consult registration, financial, legal, socio-environmental and many other data in just a few minutes and optimize practices such as due diligence and background checks.
Criminal record
Check the criminal record certificate, which is valid for 90 days, and ensure greater security.
Negative Certificate
Proof of good standing with the Federal Revenue Office and the Union's active debt.
Political Exposed People
Check whether there are any Politically Exposed Persons in the business relationship and prevent business risks.
Vehicles
View the current fleet of vehicles linked to individuals and companies of interest.
Brazilian anti-corruption organization
See the consolidation of people and companies that have been sanctioned by CEIS (Register of Unfit and Suspended Companies).
Instant OFAC
Access a list of internationally investigated individuals and companies.
Brazilian Institute of the Environment
Prevent socio-environmental risks with information on embargoed areas.
Criminal record
Check the criminal record certificate, which is valid for 90 days, and ensure greater security.
Negative Certificate
Proof of good standing with the Federal Revenue Office and the Union's active debt.
Political Exposed People
Check whether there are any Politically Exposed Persons in the business relationship and prevent business risks.
Vehicles
View the current fleet of vehicles linked to individuals and companies of interest.
Brazilian anti-corruption organization
See the consolidation of people and companies that have been sanctioned by CEIS (Register of Unfit and Suspended Companies).
Instant OFAC
Access a list of internationally investigated individuals and companies.
Brazilian Institute of the Environment
Prevent socio-environmental risks with information on embargoed areas.
Companies that have turned upMiner into a success story
Different organizations take advantage of our platform to optimize processes, reduce costs and gain security in complex decisions.
Request a free trial
With upMiner, you can look up information on individuals and companies and generate customized reports for practices such as KYC (Know your client) and PLD-FT (Brazilian System for Preventing and Combating Money Laundering and Terrorist Financing), with just the CPF (Individual Taxpayer Number) , CNPJ (Legal Entity Taxpayer Number), full name or company name.
