International dossier
Prevent your company against risks through automated search of several international sources. Get structured reports for your investigations.
- 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.
Advantages
International sources for your checks
Perform analysis by collecting data from global information sources and generate structured reports.
Search by name.
Criteria upload (names) with .txt or .csv file.
Get your reports in a variety of formats.
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.
