Background check
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.
Background check
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.
Reduce your risks with an intuitive platform
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.
User satisfaction
User evaluation
Optimized processes
Reliable data for investigations
Optimize processes, gain productivity and dedicate yourself to the strategic issues of your business.
upMiner has more than 20 strategic features for compliance, auditing, human resources and other areas.
Check your criminal record and legal proceedings.
Comply with your sector's regulations on third-party onboarding.
Identify PEPs and international lists such as the UN, OFAC and the European Union.
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.
