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Submission: On August 23 via api from NL — Scanned from NL
Effective URL: https://uplexis.com/
Submission: On August 23 via api from NL — Scanned from NL
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Our website stores cookies to provide the best browsing experience for you. By using this site, you agree to our Cookie Policy. If you have any questions please visit our Privacy Policy. I understand For your need Features Plans Login EN Request a Test 👋 Welcome! TECHNOLOGY FOR RISK MANAGEMENT AND COMPLIANCE Automate your processes and be more secure in your dealings with third parties. Meet regulations and prevent fraud with customized solutions. Request a test 👋 Welcome! TECHNOLOGY FOR RISK MANAGEMENT AND COMPLIANCE Automate your processes and be more secure in your dealings with third parties. Meet regulations and prevent fraud with customized solutions. Request a test COMPANIES THAT HAVE TURNED UPMINER INTO A SUCCESS STORY Different organizations take advantage of our platform to optimize processes, reduce costs and gain security in complex decisions. Smart decisions on a single platform SOLUTIONS DESIGNED FOR RISK DECISION MAKERS Simplify and improve Background Check and Due Diligence processes in an innovative way. Increase your efficiency in risk analysis and in strategic definitions for your business. User satisfaction 98% User evaluation 4,8 de 5 Request a test Dossiers GENERATE CUSTOMIZED REPORTS MORE EFFICIENTLY Automate the collection of relevant information about people or companies, eliminate manual searches and have all the data organized in a single document. Find out more about Dossiers upLink VISUALIZE LINKS EASILY Organize direct or indirect relationships between partners, legal representatives, relatives, neighbors and related parties in a visual and understandable way. Learn more about upLink API Marketplace MAKE QUERIES DIRECTLY FROM YOUR COMPANY'S SYSTEM Save time and resources through dynamic integration and turn your company's operations into a high-productivity hub. Find out more about APIs VARIOUS FEATURES TO ENRICH YOUR ANALYSIS Artificial intelligenceRisk scoreHuman analysis Artificial intelligence DEEPEN YOUR RESEARCH WITH FOXY AI Automatically consult and receive detailed descriptions of companies and generate summaries of news found about them. Request a test Risk score GENERATE REPORTS WITH CUSTOMIZED INDICATORS Instantly measure the risks of your searches. With upScore you have a feature to automate the analysis of your dossiers. Request a test Human analysis HAVE YOUR DOSSIERS ANALYZED BY COMPLIANCE EXPERTS Receive support from an established company with over 19 years' experience and get your reports with accurate evaluations. Request a test FIND OUT FROM OUR CUSTOMERS Ricardo da Silva Lopes Supervisor de Segurança Eletrônica / Brink's "The upMiner platform has enabled Brink's to achieve greater operational efficiency and help reduce the costs involved in the background check process." 99% no aumento de eficiência nos processos de validação Clara Mattos Relacionamento com Empresas / Médicos Sem Fronteiras "The upMiner platform is essential for ensuring that large donations to Médecins Sans Frontières come from reputable sources." 80% de otimização do processo de screening What are they saying about us? FIND OUT FROM OUR CUSTOMERS Different companies use upMiner to optimize processes and reduce risks. 4.9 de 5 Request a test "The upMiner platform has enabled Brink's to achieve greater operational efficiency and help reduce the costs involved in the background check process." "The upMiner platform has enabled Brink's to achieve greater operational efficiency and help reduce the costs involved in the background check process." "The upMiner platform is essential for ensuring that large donations to Médecins Sans Frontières come from reputable sources." "The upMiner platform is essential for ensuring that large donations to Médecins Sans Frontières come from reputable sources." "The way in which a large amount of public information is presented saves us analysis time and procedural work, which allows us to focus on strategic activities in the area." "The way in which a large amount of public information is presented saves us analysis time and procedural work, which allows us to focus on strategic activities in the area." LEARN ABOUT IT IN PRACTICE Click on the button below, fill in the form and request a free demo of the upMiner platform. Make your own consultations and try out each of the solutions before making your purchasing decision. Ask for a trial RESOURCES DossiersupLinkData EnrichmentupSearchRegistration FormVehiclesCorporate ComparatorInternational DossierReal States SOLUTIONS SOLUTIONS Background CheckAsset RecoveryConflict of interestsDue DiligenceData enrichmentAnti-fraudData integration ABOUT UPLEXIS ABOUT UPLEXIS Who we arePrivacy PolicyCookie Policy SOCIAL NETWORKS -------------------------------------------------------------------------------- -------------------------------------------------------------------------------- | © 2023. All rights reserved to upLexis Tecnologia LTDA. CNPJ: 06.242.066/0001-74 Solicite um teste grátis Verificado pela Leadster