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upLexis

Background-check and due-diligence search platform for compliance and legal teams

upLexis runs upMiner, which automates searches across public sources on people and companies for background checks, KYC and due diligence, and upLink, which maps relationships between partners and related parties. It sells to compliance, legal and credit teams in Brazil and is based in Barueri.

Market

Compliance & Regulatory, Due diligence and background checks

Based in

Barueri, Brazil

Founded

2004

Website

uplexis.com.br

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