upFlag
Create restrictive lists to flag people and companies while using upMiner and facilitate their analysis.
- Custom list
Edit your signs (flags) easily.
- Real-time data
Get up-to-date information.
- Time saving
Agility in your decision making.
Advantages
Easy viewing of restricted lists
Flag people and companies by displaying a red flag, which helps to identify points of attention when using Dossiers and upLink solutions, among others.
Name your lists and know why people and businesses have been flagged.
Select who can view the lists.
Create lists of up to 20,000 criteria —CPF (Individual Taxpayer Number) and CNPJ (Legal Entity Taxpayer Number).
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.
