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Save time for strategic decisions

Our technology assists in data collection so that you can get to know your customers, suppliers, employees and partners. Our product serves areas such as:

◾ Compliance

◾ Risk management

◾ Financial

◾ Internal audit

◾ Human resources

◾ Legal

Automate investigations of people and companies

Make data-driven decisions and save time by automating manual processes.


Customized reports and automated searches

Optimize your investigations from the choice of more than 1,900 available query sources and get customized reports.


Intuitive corporate links

Identify conflicts of interest, locate PEPs (Political Exposed People) and quickly gain access to the QSA (Corporate Framework) by viewing corporate trees containing individuals and legal entities.

Great leaders trust upLexis

Check up the statements of those who use and recommend our application: