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Background check

With upMiner you can perform all your background check in one place. Automate the collection of data from people and companies quickly and conveniently.

Which processes are optimized?

Reliable data for your investigations

Registration validation

Check the criminal background certificate and court proceedings.

KYC and PLD-FT

Comply with your segment regulations on third-party onboarding.

Restrictive lists and PEP (Political Exposed People)

Identify PEP and international lists such as UN, OFAC and European Union.

Benefits

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.

Goods and Real Estates

Locate assets quickly.

Conflict of interests

View links graphically.

Due diligence

Investigate companies and identify risks.

Data Enrichment

Update a large volume of data.

Fraud and debt collection

Prevent risks and recover credit.

Data Integration

Connect our data with your system.

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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

Brinks

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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