All in one place
With upMiner you can look up more than 1,900 data sources in real time and generate reports for practices such as Due Diligence, Background Check and Asset Recovery.
Prevent legal, financial and image risks
Search for restrictive lists, sanctions and politically exposed persons.
Comply with your segment regulations
Comply with laws, regulations and circulars through actions such as PLD/FT (Prevention of Money Laundering and Terrorist Financing) and KYC (Know your customer).
Get security in the relationship with third parties
Visualize relationships between stockholders, legal representatives, relatives, neighbors and correlated.