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Free up time for strategic decisions
Our technology helps you gather data so you can get to know your customers, suppliers, employees and partners. Our product covers areas such as:
◾ Compliance
◾ Risk management
◾ Finance
◾ Internal audit
◾ Human resources
◾ Legal
This is important to know: conditions for hiring
Using upMiner requires signing a contract with monthly and recurring billing, as well as the need to consume a minimum monthly volume of consultations.
Smart decisions on a single platform
Solutions designed for risk decision makers
Simplify and improve Background Check and Due Diligence processes in an innovative way. Increase your efficiency in risk analysis and in strategic definitions for your business.
User satisfaction
User evaluation
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.
Background Check
Customized reports
With upMiner you can carry out all your background checks in one place. Automate the collection of data on people and companies quickly and conveniently.
Due Diligence
Your trades with more security
Compliance negotiations involve a complex set of rules and regulations aimed at ensuring the compliance and integrity of business operations.
Various features to enrich your analysis
Artificial intelligence
Deepen your research with Foxy AI
Automatically consult and receive detailed descriptions of companies and generate summaries of news found about them.
Risk score
Generate reports with customized indicators
Instantly measure the risks of your searches. With upScore you have a feature to automate the analysis of your dossiers.
Human analysis
Have your dossiers analyzed by compliance experts
Receive support from an established company with over 19 years' experience and get your reports with accurate evaluations.
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."
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.
