Free trial
Try upMiner 5.0 for Free
Experience the countless possibilities our platform offers, exactly as you plan to implement in your company. No installation or credit card required – and no purchase commitment.
Important to Know: Conditions for Contracting
Using upMiner requires signing a contract with monthly recurring billing, as well as the need to meet a minimum monthly volume of queries.
Dossiers
Turn days of work into precise results obtained in minutes
Proactively manage risks and gain valuable insights through dynamic data dashboards and highly customized reports. With Dossiers, you can perform simultaneous searches across thousands of sources and have all the results presented on a single screen.
upLink
Resolve all your questions visually
Mapping relationships between people and companies is complex, but our solution combines the power of data with intuitive design to enable you to perform linkage analyses in a powerful relationship network. Turn linear data into dynamic visualizations and uncover connections instantly.
Advantages
Automate investigations of individuals and companies
Make decisions based on data and save time by automating manual processes.
Optimize processes, gain productivity and dedicate yourself to the strategic issues of your business.
Count on more than 18 strategic features for your consultations.
Comply with regulatory standards in KYC (Know your client) and PLD-FT (Prevention of Money Laundering and Terrorist Financing) practices.
Confirm the identity and assess the reputation of suppliers and partners.
Automate the collection of data on individuals and companies quickly and conveniently.
Consult a person's criminal record in just a few clicks.
Do searches from more than 2,000 sources of information in real time.
Companies that have turned upMiner into a success story
Different organizations take advantage of our platform to optimize processes, reduce costs and gain security in complex decisions.
Smart Decisions on a Single Platform
Solutions designed for risk decision-makers
Innovatively simplify and enhance Background Check and Due Diligence processes. Increase your efficiency in risk analysis and strategic decision-making for your business.
User satisfaction
User evaluation
Testimonials
What Is the experience of our clients?
We are part of the daily operations of hundreds of companies, optimizing processes and reducing risks.
"The upMiner platform has enabled Brink's to achieve greater operational efficiency and help reduce the costs involved in the background check process."
"The upMiner platform is essential for ensuring that large donations to Médecins Sans Frontières come from reputable sources."
"The way in which a large amount of public information is presented saves us analysis time and procedural work, which allows us to focus on strategic activities in the area."
We give you back your time in risk analysis
Consult more than 2,000 sources of information in real time to generate reports that can be used in practices such as Due Diligence and Background Check.
