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Background Check

Optimize, standardize and eliminate risk in your investigations

Background Check

The Background Check process investigates the history of an individual or legal entity in order to validate previously informed data and risks through information such as criminal, financial and business background records.

They are often used by employers to check new candidate selection processes that involve high security and trust. Our solutions can automatically query a large number of data sources in the shortest
possible time, optimizing and standardizing search, minimizing potential risks.

Applications that can help you

Dossiers

Detailed and personalized report containing information and indicators from various data sources.

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Registration form

Simplified report containing registration data, financial issues and indicators for quick decision.

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Corporate Comparator

Compare the current and past corporate structure of individuals and companies

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upLink

Graphical interface of relationships between people, companies and correlates.

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Choose the best plan for you

UpMiner was designed for you to make the best decisions with minimal risk, quickly and safely, minimizing the loss and turning it into the ideal platform for investigative work. Through the power of Big Data, Artificial Intelligence and Cloud Computing technologies.

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