Dossier monitoring
Automate the generation of reports according to the chosen period and find out which batches have changed.
- Real-time data
Get up-to-date information.
- Process automation
Practicality in your investigations.
- Time saving
Agility in your decision making.
Advantages
Keep track of selected report updates
Schedule the automatic generation of reports according to the chosen period and receive notifications. Compare the changes with the last generated report and edit the monitoring whenever you want.
Search by CPF (Individual Taxpayer Number) or CNPJ (Legal Entity Taxpayer Number).
There are more than 2,000 reference sources available.
Download your report in PDF or print it.
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.
