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.

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.

Dossiers

Customized reports and automated searches

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

upLink

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: