We search and organize. You decide!

We transform data into valuable information so you make the better decision .

Get in touch

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.

Know how to do

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.

Know how to do

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.

Know how to do

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.

Know how to do

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.

Know How to do

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.

Get in touch

Blog UpLexis

Latest Posts

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!

Read More

Um guia para o Gerenciamento de riscos na Transformação Digital

A Transformação Digital é algo fortemente pautada pelas atuais tendências de mercado. A busca das pessoas por soluções práticas e disponíveis a um toque na tela é um bom exemplo de como essas tendências guiam as inovações empresariais. A mudança no comportamento das pessoas em relação à praticidade e rapidez é inclusive um dos principais combustíveis que estão impulsionando a transformação digital….   Uma empresa que decide embarcar na Transformação Digital e busca ressignificar seus processos precisa ter algo em mente: gestão de riscos. Assim Continue lendo

Read More

Lei Geral de Proteção de Dados (LGPD) agora é realidade!

Entenda o cenário brasileiro Há 8 anos há debates sobre a criação de uma forma de proteção de dados na sociedade civil brasileira, felizmente depois de todo esse tempo a PLC 53/2018 pôde acompanhar a tendência mundial de proteção e foi sancionada dia 14 de agosto de 2018 pelo presidente do Brasil, Michel Temer. Há alguns meses o GDPR mudou o cenário mundial e as empresas brasileiras rapidamente preocuparam-se em adequar-se uma vez que sua boa relação com a Europa seria mantida apenas com esta 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.