Registration Form
See contact information, addresses, related people and companies, bad checks, protests, politically exposed persons (PEPs), participation in companies and public servants.
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Search by name, CPF, business name, and CNPJ.
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Advantages
Quick and easy data checks
Access registration data and other relevant information.
Efficiently investigate individuals and companies.
Search by name, CPF, company name, and CNPJ.
Filter by name, date of birth, and state.
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.
