Generate customized reports more efficiently
Save time, reduce costs and guarantee more security for your business with the automated generation of dossiers on people or companies.
Manage risks using centralized data in a single solution
Optimize your due diligence and background check processes, drive credit recovery strategies, speed up employee onboarding and raise your company's supplier verification standards.
All this on a single platform that is adapted to your needs.
Check registration status and shareholdings
Quickly access crucial information about individuals and companies. Simply enter your CPF (Individual Taxpayer Number) or CNPJ (Legal Entity Taxpayer Number) to get a complete overview of the registration status of individuals and companies.
Find out if they are active, inactive, suspended or in the process of judicial recovery, all in a matter of seconds.
Prevent financial losses
Find out details about the financial health of customers and business partners. Assess credit risks more accurately to reduce defaults and avoid associations suspected of money laundering.
Uncover any history of default, bankruptcy or litigation that could impact your decisions and your company's reputation.
Consult Courts of Justice throughout Brazil
Eliminate time-consuming manual searches with quick access to cases, jurisprudence and court decisions from Federal and State Courts.
Quickly obtain criminal records, with complete information on past convictions and sentences to make your hiring processes safer.
Risk Score
Define the criteria and customize the parameters according to your company's needs in a single consultation.
- Customization
Define the parameters according to your business needs.
- More security
Avoid fraud and financial losses with greater precision.
- Automatic analysis
Make decisions and prevent risks automatically.
Advantages
Automate investigations of individuals and companies
Make decisions based on data and save time by automating manual processes.
Optimize processes, gain productivity and dedicate yourself to the strategic issues of your business.
Consult more than 2,000 sources from different segments in real time.
Eliminate manual work tasks and reduce the chances of errors.
Optimize your time and increase the number of quality processes.
Dedicate your efforts to applying your technical knowledge.
Artificial Intelligence in your Dossiers
Foxy IA
Strengthened research
Automatically receive detailed descriptions of companies you've searched for on upMiner and quickly find out essential information for your checks.
Foxy IA
Accelerated knowledge
Generate accurate summaries of news found about companies and read all related materials directly on the upMiner screen.
Foxy IA
Credibility
Have information under your control that has been checked by filtering and validation mechanisms specially developed to guarantee authentic results.
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.
