Data integration
Automate checks of individuals and legal entities using public and private sources integrated with our APIs, and prevent risks in a flexible manner.
Data integration
Automate checks of individuals and legal entities using public and private sources integrated with our APIs, and prevent risks in a flexible manner.
Our data connected to the system of your choice
With simple documentation, the APIs will allow your queries to be generated more quickly for compliance and risk management analysis.
Search sources such as: Transparência Brasil, Courts, Registration Status, QSA, UN List, European List, and more.
User satisfaction
User evaluation
Optimized processes
Flexibility in your queries
Optimize processes, increase productivity, and focus on the strategic aspects of your business.
upMiner offers strategic functionalities for compliance, auditing, human resources, and other areas.
Verify the identity of clients, employees, suppliers, and partners.
Discover conflicts of interest between individuals and companies.
Identify fraud and ensure compliance with regulations.
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.
Testimonials
What Is the experience of our clients?
We are part of the daily operations of hundreds of companies, optimizing processes and reducing 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.
