Data Enrichment
Update your company’s registration database, identify the presence of negative media, check the status with regulatory agencies, find partnerships, and much more.
- File Upload
Up to 10,000 criteria (name, CPF, corporate name, and CNPJ) at a time.
- Export
Get your report in spreadsheets.
Advantages
Your data always up to date
Add information to an existing database, process large volumes of data, and quickly identify risks.
Complement your database with recent data.
Select up to 5 sources at a time.
Speed up your decision-making process.
Learn more about other solutions
Due Diligence
Your trades with more security
Compliance negotiations involve a complex set of rules and regulations aimed at ensuring the compliance and integrity of business operations.
Background Check
Customized reports
With upMiner you can carry out all your background checks in one place. Automate the collection of data on people and companies quickly and conveniently.
Conflict of interests
Network of relationships
Automate the analysis of direct and indirect links between people and companies and recognize possible conflicting relationships.
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.
