Paula Marafeli Mäder
Compliance Executive ManagerThe 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.
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
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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What they say about us?
Clara Mattos
Responsible for Relationship with CompaniesThe 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 in Compliance SchoolUpMiner 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 SupervisorupMiner enabled Brinks to be more operationally efficient and help with costs reduction involving our background check process.
Sérgio Figueiredo
Senior Manager | Risk AdvisorWith good reference in other areas of Deloitte as a data provider, upLexis has a wealth of information.
Mirela Righetti
Legal Manager and ComplianceThe upminer platform enables a fast, accurate and secure collection of information and news related to our trading partners.
Thainan Tumenas
Compliance AnalystWe have been using upMiner for 6 years. The tool brought us speed and clarity of information.
Paula Marafeli Mäder
Compliance Executive ManagerThe 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.
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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