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
User evaluation
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.
upLink
Visualize links easily
Organize direct or indirect relationships between partners, legal representatives, relatives, neighbors and related parties in a visual and understandable way.
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.
Various features to enrich your 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.
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.
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.
Find out from our customers
"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."
What are they saying about us?
Find out from our customers
Different companies use upMiner to optimize processes and reduce risks.