
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.
A comprehensive background check with information about companies and people extracted from various trusted sources at speed
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).
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.
Helps the company to visualize possible conflicting relationships.
By automating and optimizing verification processes, the company is able to reduce the cost of several operations.
The analytical reports provided by the solution are able to expand the enrichment capacity and value of the collected data.
The automation of dull activities allows the company to invest its time in more strategic actions.
See the entire history of a company and its main events in the timeline on a single screen.
Know moreSolution that crosses several data from individuals and companies to identify conflicts of interest.
Know moreCompare the current and past corporate structure of individuals and companies.
Know moreupMiner 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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