More than 500 companies trust the upLexis application!
Customized reports and automated searches
Select which sources will be consulted and get the results of each search organized in a single document.
Search by criteria
Search by name, CPF (Individual Taxpayer Number), corporate name and CNPJ (Legal Entity Taxpayer Number).
Import and export
Criteria upload (names) and download of reports.
Derivation profile
Automatically generate stockholder dossiers when searching for companies.
Filters
Save the settings for future reference.
Batch processing
Optimize large volumes of data with real-time information.
Workflow
Validate reports with other users or automatically.
Dossiers are structured reports about an individual or legal entity, customized according to the sources used in the data search.
From the analysis of this data, it is possible to prevent possible risks involving people and companies.
The application optimizes compliance processes, due diligence, background check, monitoring, search for conflicts of interest, PLD (prevention of money laundering), among others.
