
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.
Graphical interface of connections 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.
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.
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.
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.
By automating and optimizing verification processes, the company is able to reduce the cost of several operations.
Helps the company to visualize possible conflicting relationships.
Solution that crosses several data from individuals and companies to identify conflicts of interest.
Know moreSimplified report containing cadastral data, financial issues and indicators for quick decisions.
Know moreDetailed and personalized report containing information and indicators from different data sources.
Know moreSee the entire history of a company and its main events in the timeline on a single screen.
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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