Which processes are optimized?
Detect fraud and reduce risk
Identity fraud
Validate registration data in the onboarding of customers and suppliers.
Risk assessment
Prevent yourself from reputation, legal and financial damages.
Compliance
Comply with regulatory standards in KYC (Know your customer) and PLD-FT (Prevention of Money Laundering and Terrorist Financing) practices.
Other solutions
Find out how we can do more for your business
One of the challenges of the compliance and risk management areas is to improve the experience when accepting customers, suppliers, employees and partners. Our solution guarantees security in your decision making.
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The upMiner platform allowed Brink's Company to have greater operational efficiency and help to reduce the costs involved in the background check process.
Ricardo da Silva Lopez
Electronic Security Supervisor
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The way of presenting a large amount of public information saves us analysis time and procedural work, allowing us to focus on strategic activities in the area.
Paula Marafeli Mäder
Executive Compliance Manager
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The upMiner platform is essential to ensure that significant amounts of donations made to Doctors Without Borders come from reputable sources. The tool facilitates the screening of potential donors and corporate partners.
Clara Mattos
Relationship with Companies
