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Automate investigations and validate third-party legitimacy with an anti-fraud system. Collect data from people and companies quickly and conveniently.


Technology in favor of your time

With our application, you enjoy the following benefits:

Time saving

Data-based decisions

Automation of manual processes

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.

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


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

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