Identify risks and
We help international companies to mitigate business risks across Brazil. Access data about individuals and companies for compliance and speed up your expansion.
More than 500 amazing companies are using upMiner!
Automate KYC, KYE, KYP, KYS
Verify information of people related to your company in a few minutes.
Criminal records
Get the full picture of the people you’re dealing with.
Lawsuits
Search for terms of interest and find important events.
Watchlists, Sanctions & PEP
Spot image association risks and adverse media.
Our subscription plans fit companies of all sizes
Real-time data
We use sources that are online 24/7 and we extract updated data with each query.
Time saving
Processes that take an average of 3 to 5 business days can be carried out in a few hours with our platform.
Customizable
Choose from flexible plans and our team is available to help with onboarding and training in order to achieve your goals.
Free trial
Schedule a conversation and test our solution for a few days to understand how the product meets your needs.