Paula Marafeli Mäder
Compliance Executive ManagerThe way of presenting a large amount of public information saves us time for analysis and procedural work, this allows us to focus on strategic activities in the area.
upLink
Graphical interface of connections between people, companies and correlates
Graphical interface of relationships between people, companies and correlates
UpLink, also known as the graphical business tree, is a powerful solution for graphically visualizing direct and indirect links between people, companies and complex economic groups.
Through the tool, it is possible to observe relationships between partners, legal representatives, relatives, neighbors and correlated ones, as well as to identify the final beneficiary, politically exposed people (PEP) and financial issues.
The generated graphic maps can also be printed and saved in file or image format.
Effective solution in the search for possible conflicts of interest
What problem do we solve?
In the corporate environment, the presence of conflicts of interest is something that concerns and can cause significant damage to the company in terms of credibility, integrity or reputation.
In this context, upLink appears as a solution capable of allowing the visualization and recognition of possible conflicting relationships, guaranteeing the organization’s prevention against possible risks.
How do we solve your problem?
The solution allows the person responsible for this investigation to have relevant information at hand, such as: the corporate structure of a company, individuals and legal entities related to an organization, full access to registration data, visualization via Google Maps and even a shortcut to the generation of a complete Dossier.
With these data delivered in an agile way, the decision-making process becomes much easier. Sources such as the IRS, SPC and Boa Vista ensure the veracity of the information provided by the application.
Solutions
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.
Cost Reduction
By automating and optimizing verification processes, the company is able to reduce the cost of several operations.
Loss and Fraud Prevention
Helps the company to visualize possible conflicting relationships.
Other Apps
upMatch
Solution that crosses several data from individuals and companies to identify conflicts of interest.
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Cadastral record
Simplified report containing cadastral data, financial issues and indicators for quick decisions.
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Dossiers
Detailed and personalized report containing information and indicators from different data sources.
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Bussiness History
See the entire history of a company and its main events in the timeline on a single screen.
Know moreClients
What they say about us?
Clara Mattos
Responsible for the 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 life with the organization's principles.
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
Electronic Security SupervisorUpMiner enabled Brink's 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 amount 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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