upMatch
Identify conflicts of interest in your company's relationships with third parties based on data crossing.
- Graphic visualization
Make your data easier to understand.
- Search filters
Edit your search easily.
- Search by criteria
Search for CPF (Individual Taxpayer Number) and CNPJ (Legal Entity Taxpayer Number) simultaneously.
Advantages
Big data solution that optimizes investigations
Investigate the relationships of third parties, such as employees, suppliers, stockholders and business partners, by crossing data, and identify conflicts of interest within companies.
Criteria upload —CPF (Individual Taxpayer Number) and CNPJ (Legal Entity Taxpayer Number)— with .txt file.
Get your report in a variety of formats.
Ease of use for this application.
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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.
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