Anti-Fraud
Automate investigations and validate the legitimacy of third parties with an anti-fraud system. Quickly and efficiently collect data on individuals and companies.
Anti-Fraud
Automate investigations and validate the legitimacy of third parties with an anti-fraud system. Quickly and efficiently collect data on individuals and companies.
Ensure Security with an Intuitive Platform
With upMiner, you can customize your reports using over 2,000 updated sources—public, private, national, and international.
Protect your company from fraud, from onboarding to monitoring existing relationships.
User satisfaction
User evaluation
Optimized Processes
Reliable Data for Investigations
The acquisition of reliable data plays a fundamental role in compliance investigations.
In an increasingly regulated and demanding business environment, trust in data is essential for identifying violations and analyzing risks.
Validate registration data during the onboarding of clients and suppliers.
Protect yourself from reputational, legal, and financial damages.
Meet regulatory standards in KYC and AML-CFT practices.
Advantages
Technology in favor of your time
- Saving time
It's possible to do more in less time.
- Data-driven decisions
Using up-to-date information allows to take decisions more quickly.
- Manual process automation
Reduces the cost of rework and errors.
Testimonials
What Is the experience of our clients?
We are part of the daily operations of hundreds of companies, optimizing processes and reducing 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.
Learn more about other solutions
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.
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.
Conflict of interests
Network of relationships
Automate the analysis of direct and indirect links between people and companies and recognize possible conflicting relationships.
