upLink

Perform due diligence, background check, and conflict of interest assessment by analyzing direct and indirect links between people and companies.

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, company name, and CNPJ.

Graphic view

Facilite a sua compreensão dos dados.

Export

Get your reports in several formats.

Find

Find data faster.

Comments

Take notes within the platform.

Save As

Get the history of your map and other people in your group.

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.

Try upMiner

Schedule a demo with one of our experts for a free trial

Explore other features of our platform

Dossiers

Customized reports and automated searches

Optimize your investigations from the choice of more than 1,900 available query sources and get customized reports.

Data Enrichment

Your data always up to date

Add information to an existing database and get results from over 200 available query sources.