For your area
Increase productivity in your Know Your Supplier (KYS) processes
Perform third-party checks using only the CNPJ or CPF number and reduce the risk of hiring suppliers involved in fraud, money laundering, financial issues, negative media, legal proceedings, and other potential problems.
Reliable information
Base strategic decisions on highly relevant data
Ensure high-value business agreements for your company with reports powered by over 2,000 sources updated in real time.
Agility and Reliability
Automate processes and focus on strategic issues
Boost your productivity by automating manual processes and complete tasks in minutes that would otherwise take hours or days.
User satisfaction
User evaluation
Prevent Risks and Assess conflicts of interest through data analysis
The third-party verification process reduces the risk of hiring suppliers involved in fraud, money laundering, financial issues, and other concerns.
Confirm the identity and assess the reputation of suppliers and partners.
Identify corporate involvement through link analysis.
Access over 20 strategic functionalities for your queries.
Prevent fraud and ensure compliance with regulations.
Search more than 2,000 information sources in real time.
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Hear it from our clients
Different companies leverage upMiner to optimize processes and reduce risks.