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.
Various features to enrich your analysis
What are they saying about us?
Find out from our customers
Different companies use upMiner to optimize processes and reduce 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."