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Risk and Compliance

Credit

Legal

Marketing and Sales

Audit

Others

Being in compliance has never been so easy

Precision for risk management

Make more accurate compliance decision by gathering key informations from your customer (KYC), your supplier (KYS), your employee (KYE) or your partners (KYP). Optimize your time and make due diligence reports with a few clicks, you can know all the changes of a company’s corporate structure, try to find matches between suppliers and employees and prevent your company from money laundering, fraud and conflicts of interest.

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More reliability for the financial market

Minimize business risks

Know your customers and prevent default risk! Acquire more intelligence in your credit area with complete and totally relevant reports of new and current clients. Perform financial risk analysis to individuals and companies.

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Automation of legal processes

Increase your team’s productivity

We have the ideal software for modern law firm or any agile legal departments. Keep up with process in the official newspaper and in any court. Get the reports in your email. Know the whole trajetory of a company, from legal facts up to negative media information.

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Prospect your ideal customer

Increase the potential of your sales and marketing team

Access a huge database to make a personalized list of prospects. Choose your company’s preferences of the prospect like revenue, number of employees or location and get the result on a map. Increase the potential of your sales team with our B2B prospecting solution. It has integration with the best players in the market.

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Prevent your company from fraud

Get ahead of the organization risks

Analyze the main risks of a company with precision and agility. Access a universe of relevant information to perform an audit. Get information about people and companies. Perform a background check, due diligence and avoid fraud, money laundering and much more.

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A Data-Driven Company

We improve processes in all departments

Our platform upMiner has the ability to serve any department that uses information for making decisions such as Human Resource, Supply, Financial and any other area with a similar profile. We have different plans for every customer to adjust to their necessities.

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Blog UpLexis

Latest Posts

Advogado data-driven

A ascensão das aplicações baseadas em dados é exponencial, todos nós como consumidores já estamos acostumados e felizes com a conveniência que os dados trazem para nossa vida. Os advogados talvez não tenham sido devidamente convencidos disto, mas àqueles que já implementaram algumas alternativas data-driven já sentem sua rotina mais conveniente e melhor preenchida. Ao dirigirmos, somos direcionados para caminhos com menos tráfego de carros com aplicativos como Google Maps ou Waze; Ao comprarmos bens de consumo com cartão de crédito, estamos expondo os nossos Continue lendo

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Como se tornar um Compliance Officer

Compliance é uma área com grandes possibilidades de crescimento, impulsionada pelas Lei Anticorrupção,Lava Jato e tantos outros escândalos brasileiros. Várias empresas brasileiras tiveram que passar por adequação e por isso criaram a área ou estão implementando sistemas de compliance. Sendo portanto uma área em franca expansão, mas que depende da interação com outras áreas da empresa para tornar essa ação sustentável. Para estruturar essa área há a necessidade de um novo profissional: o compliance officer. Usualmente esse profissional é um executivo mais sênior que possui Continue lendo

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Princípios do GDPR

O GDPR foi um grande divisor de águas para todo o mundo, uma vez que todas as empresas que tiverem interesse em negociar com cidadãos europeus devem se adequar. Inserimos aqui alguns de seus princípios, que também permeiam o LGPD (Lei Geral de Proteção de Dados) nesse infográfico. Informe-se sobre novidades de cybersegurança, compliance e muito mais aqui no blog da upLexis!

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Clients we are working with

   

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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.