Search and Integrate Data into Your Preferred Environment
Access secure and updated data about individuals and companies and receive everything directly in your preferred system. Make bulk queries and save time in decision-making.
Search and Integrate Data into Your Preferred Environment
Access secure and updated data about individuals and companies and receive everything directly in your preferred system. Make bulk queries and save time in decision-making.
Enrich, Cleanse, and Keep Your Contact Database Always Updated
Consult up to 10,000 criteria at a time (name, CPF, company name, or CNPJ) across different information sources and verify the existence of negative media, status in regulatory agencies, corporate links, and much more.
User satisfaction
User evaluation
Practical example
Understand how integration works in three simple steps!
The entire process is straightforward, allowing for quick and hassle-free implementation.
Select from a comprehensive and detailed list which options you want to integrate into your system.
With just one click, you can quickly generate an activation key for integration.
With the key available, follow the provided instructions to integrate and start using it without any obstacles.
Optimize your employee onboarding
Streamline candidate validation in your recruitment and selection process for hires that better align with your company's profile.
Perform checks using only the CPF number and obtain all the necessary information for a complete background check.
Personalized dossiers
Choose from the available sources which aspects you want to analyze about a person or company, and generate personalized reports with a risk score.
Check financial, legal, socio-environmental, and registration issues, among others, and make more secure decisions.
Third-party management
View links between people, companies, and complex economic groups in a simplified way and with just a few clicks.
Observe corporate relationships, family ties, neighbors, and other connections to prevent situations such as conflicts of interest.
Some of our APIs
Consult registration, financial, legal, environmental, and many other data in just a few minutes, and optimize practices such as due diligence and background checks.
Criminal Background
Check criminal record certificates valid for 90 days and ensure greater security.
Negative Certificate
Prove compliance with the Federal Revenue Service and the Union's active debt.
PEPs
Check if there are Politically Exposed Persons in business relations and prevent risks to your company.
Vehicles
View the current fleet of vehicles linked to individuals and companies of interest.
Transparência Brasil
See the consolidated list of individuals and companies sanctioned by the CEIS.
Instant OFAC
Access a list of individuals and companies internationally wanted.
Ibama
Prevent socio-environmental risks with information on embargoed areas.
Criminal Background
Check criminal record certificates valid for 90 days and ensure greater security.
Negative Certificate
Prove compliance with the Federal Revenue Service and the Union's active debt.
PEPs
Check if there are Politically Exposed Persons in business relations and prevent risks to your company.
Vehicles
View the current fleet of vehicles linked to individuals and companies of interest.
Transparência Brasil
See the consolidated list of individuals and companies sanctioned by the CEIS.
Instant OFAC
Access a list of individuals and companies internationally wanted.
Ibama
Prevent socio-environmental risks with information on embargoed areas.
What do they say about Us?
Hear it from our clients
Different companies leverage 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."
Hundreds of companies optimize processes and reduce costs with upMiner 5.0
We currently empower more than 500 organizations to make decisions based on highly comprehensible and organized information.
Learn about it in practice
Click the button below, fill out the form, and request a free demonstration of the upMiner platform. Perform your own queries and experience each solution before making your purchase decision.
