We search and organize. You decide!

We transform data into information so that you take the better decisions .

Get in touch

Risk and Compliance

Credit

Legal

Marketing and Sales

Audit

Others

Being in compliance has never been so easy

Greater precision for risk management

Return your compliance decisions most accurate by gathering key information processes from the know your customer, know your supplier, know your employee and know your associates. Optimize your time and mount DUE DILIGENCE reports with only a few clicks, know all the changes of a company’s corporate structure, make matches between suppliers and employees, and prevent for once all risks from money laundering, fraud and conflicts of interest.

Know how to do

More security for the financial market

Eliminate business risks

Know who your customers are and prevent the risk of insolvency! Acquire more intelligence in your credit area with complete and totally relevant reports on new and current clients. Perform financial risk analysis by transferring credit to certain individuals and companies. Access all the company’s shares of a physical or legal entity.

Know how to do

Automation of legal processes

Increase the productivity of your team

We have the ideal solutions studies for modern law firm and for agile legal departments. Easily follow the process accompaniment in the official newspaper and in the courts. Receive the reports in your email. Carry out in-depth history analysis of a certain company, from legal facts up to negative media information, visualize all the changes of the QSA (CORPORATE FRAMEWORK) and much more.

Know how to do

Creating qualified leads

Increase the potential of your sales and marketing team

Access a huge contact database for the preparation of fully qualified email lists. Choose the company that is related to your person and segmentation strategy through information such as geographical location, billing, company size and much more. Definitely increase the potential of your sales team with our B2B prospecting solution. It still has several integrations with other systems such as Pipedrive, RD Station, LinkedIn and others.

Know how to do

Prevent yourself against fraud

Get ahead of the organization risks

Map the main risks of a company with precision, agility and speed. Access a universe of relevant information for the assembly of an audit that prevents risks even before they happen. Information about people and companies is made accessible through upLexis solutions. Perform background check, due diligence and avoid fraud, deviance of conduct and money laundering crimes.

Know How to do

Your data-oriented company

We improve processes in other departments

Our solutions have the capacity to serve any department that makes use of information for making decisions such as: human resources, purchases, supplies, comptroller, financial, registry and any other area with similar profile. We work with customizable solutions according to the demand and the need of each client. Talk to one of our consultants.

Get in touch

Blog UpLexis

Latest Posts

5 argumentos para convencer seu chefe a investir em data driven business

Negócios orientados para dados (data driven business) são extremamente atuais e, praticamente, à prova de erros. E ainda assim há inúmeras empresas que não estão se beneficiando da quantidade massiva de informações que temos. Há dados na Harvard Business Review (“The evolution of the decision making: how leading organizations are adopting e data-driven cultura”) afirmando que organizações que já se beneficiam da análise de dados esperam resultados financeiros melhores que aquelas que não utilizam. Sua organização é uma dessas que está remando contra a tendência Continue lendo

Read More
')">

O compliance é o próximo passo no setor de saúde

Certas áreas pedem mais cuidado e preocupação que outras e uma dessas é o setor de saúde, chega a ser um desafio imaginar um local em que você queira assegurar transparência, ética mais que um hospital, clínica médica ou algo do gênero. Mas se essa área pede por tanto cuidado, por que caminhar na direção oposta e não criar equipes de Governança e Compliance dentro de hospitais? Este momento político em que o Brasil está, pede por essa preocupação em todas as relações existentes no âmbito comercial. Veja Continue lendo

Read More
')">

Qual o momento de adquirir uma tecnologia forense para trabalhos de investigações?

A tecnologia forense se tornou um aliado de peso para o programa de compliance, diante de um cenário de investigações empresariais, adotar soluções que auxiliem no processo de aquisição de informação é de grande valia. O compliance vem se consolidando cada vez mais na cultura corporativa das empresas, podemos ver uma grande movimentação das organizações para estarem de acordo com as normas e regulamentos. Diante de um cenário mercadológico focado na transformação digital, como o compliance pode se adaptar para tornar suas ações mais ágeis Continue lendo

Read More

Clients we are working with

   

Statements

Mirela Righetti

Legal and compliance manager

The UpMiner platform allows a fast, accurate and secure rising of information and news from our business partners.

Sergio Figueirêdo

Senior Manager | Risk Advisor

With good reference as a data provider from other Delloite area, upLexis has a great diversity of information.

Ana Silvia Barbosa

Lawyer responsible for the legal and compliance areas of Banco BPN Brasil

We needed a powerful tool that would aid us in automating research and consolidating information.