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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!

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.

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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.