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.

upminer

More than 500 amazing companies are using upMiner!

Brazil's most essential KYC & AML information

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

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.

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

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.