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Dossiers

A comprehensive background check with information about companies and people extracted from various trusted sources at speed

Complete and customized analytical reports according to the customer's needs

Dossiers are analytical and personalized reports about an individual or legal entity according to the type of information of interest. That is, the application allows you to select which sources will be used in the search for this data.

The solution is able to optimize activities that involve the analysis of data of the public of interest, bringing agility and assertiveness to processes of: compliance, due diligence, background check, third party checking, monitoring, search for conflicts of interest and PLD (prevention of money laundry).

Helps companies get relevant information

What problem do we solve?

Nowadays, the high level of corruption, fraud, theft and other illegal acts, involving both individuals and companies, increasingly highlights the need to analyze, study and evaluate detailed information about all the relationships of a company.

How do we solve your problem?

Solutions

Loss and Fraud Prevention

Helps the company to visualize possible conflicting relationships.

Cost Reduction

By automating and optimizing verification processes, the company is able to reduce the cost of several operations.

Improved Data Quality

The analytical reports provided by the solution are able to expand the enrichment capacity and value of the collected data.

Time Optimization

The automation of dull activities allows the company to invest its time in more strategic actions.

Other Apps

upLink

Graphical interface of relationships between people, companies and correlates.

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Business History

See the entire history of a company and its main events in the timeline on a single screen.

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upMatch

Solution that crosses several data from individuals and companies to identify conflicts of interest.

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Corporate Comparator

Compare the current and past corporate structure of individuals and companies.

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Some of our clients

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What they say about us?

Paula Marafeli Mäder

Compliance Executive Manager

The way of presenting a large of public information saves us time for analysis and procedural work, this allows us to focus on strategic activities in the area.

Clara Mattos

Responsible for Relationship with Companies

The upMiner platform is essential to ensure that donations of significant amounts made to Doctors Without Borders come from reputable sources and in line with the organization's principles. The tool certainly facilitates and improves the screening of potential donors and corporate partners.

Marcos Turbay

Partner

upMiner is an efficient tool for corporate investigations. Compliance school uses it in their Decipher Training method and students praise the ease and quality of information on the platform.

Ricardo da Silva Lopes

Eletronic Security Supervisor

upMiner enabled Brinks to be more operationally efficient and help with costs reduction involving our background check process.

Sérgio Figueiredo

Senior Manager | Risk Advisor

With good reference in other areas of Deloitte as a data provider, upLexis has a wealth of information.

Mirela Righetti

Legal Manager and Compliance

The upMiner platform enables a fast, accurate and secure collection of information and news related to our trading partners.

Thainan Tumenas

Compliance Analyst

We have been using upMiner for 6 years. The tool brought us speed and clarity of information.

Nathalia Göpfert

Compliance Consultant and Customer Success Head

With upMiner, we enable our associates, who are SMEs and Compliance Consultants for SMEs, to have access to a practical and fast tool that provide profound results, that is, crucial for an effective compliance program implementation.

Dr. Gabriella Guimarães

Partner

The upMiner platform is essential to deal with the company's Compliance activities, optimizing the services provided to our customers. Its use results in scale savings for the company.

Choose the best plan for you

upMiner was developed to help you make the best decisions quickly and safely with minimum risk, minimizing losses, and being ideal for investigative work. Thinking about serving companies of all sizes, upLexis offers monthly plans for different needs. Request your test right now.

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