Geral

upMiner is a Brazilian platform that speeds up data collection about individuals and companies.

Home | upLexis

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 checks, save time, optimize processes,

Generate reports from more than 1.900 trusted data sources and take faster decisions to mitigate your company's risks.

Brazil's most essential KYC & AML information

black

Get the full picture of the people you’re dealing with.

Search for terms of interest and find important events.

Spot image association risks and adverse media.

Criminal records

Lawsuits

Watchlists, Sanctions & PEP

Verify information of people related to your company in a few minutes.

Automate KYC, KYE, KYP, KYS

Check links between people and companies.

Be successful investigating target companies.

Mitigate several illicit actions.

Conflicts of interest

M&A operations

Fraud & other risks

Ensure compliance with laws and regulations using updated data.

Make better decisions for AML processes

We use sources that are online 24/7 and we extract updated data with each query.

Real-time data

Processes that take an average of 3 to 5 business days can be carried out in a few hours with our platform.

Time saving

Choose from flexible plans and our team is available to help with onboarding and training in order to achieve your goals.

Customizable

Schedule a conversation and test our solution for a few days to understand how the product meets your needs.

Free trial

Our subscription plans fit companies of all sizes

Speed up the search for individuals and companies data using a single solution and comply with regulatory requirements.

Talk to our experts to take a free trial.

We give back your time in risk analysis searching and organizing in one place

Lorem Ipsum is simply dummy text of the printing and typesetting industry. Lorem Ipsom

Uplexis 2.0

Ver todas as soluções

Background Check 

Due Diligence

Conflito de Interesses 

Localize bens patrimoniais de forma ágil.

Recuperação de Ativos

Ver todas as funcionalidades

Dossiês

upLink

Integre nossas APIs de dados públicos e privados.

Marketplace de APIs

Informações sobre históricos de veículos.

Veículos

Ver todas as áreas

Recursos Humanos

Tecnologia

Proteção e conformidade para compliance

Compliance

Prevenção à fraudes e recuperação de ativos.

Governo

Reduza custos e garanta mais eficiência.

Jurídico

E-books

Conteúdos produzidos com nossos clientes.

Cases

Tudo sobre as principais tendências do mercado.