Asset Recovery
Locate assets efficiently and in one place. Automate data collection and achieve success in your investigations.
Asset Recovery
Locate assets efficiently and in one place. Automate data collection and achieve success in your investigations.
Locate assets on an intuitive platform
With upMiner it is possible to identify properties belonging to a CPF (Individual Taxpayer Number) or CNPJ (Legal Entity Taxpayer Number), as well as making inquiries about vehicles and patents.
The solution is essential for credit recovery and for obtaining information on illicit enrichment and fraud.
User satisfaction
User evaluation
Processos otimizados
Easy access to patrimonial assets
With just your CPF (Individual Taxpayer Number) or CNPJ (Legal Entity Taxpayer Number) customize your reports from more than
2,000 up-to-date sources, public and private, national and international.
Get accurate information about third parties and prevent identity fraud and money laundering.
Find third-party information using only the CPF (Individual Taxpayer Number).
View real estate registrations in registry offices in various states of Brazil.
Check current fleet, CNH (Driver’s License), restrictions, debits, fines, license plates, chassis, among others.
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.
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.
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.
