Uplexis
upLexis Tecnologia LTDA is a Brazilian SaaS company operating the upMiner 5.0 compliance and risk management platform, aggregating 2,000+ data sources to deliver KYC, due diligence, background checks, and risk scoring for 500+ enterprise customers.
- Company typePrivate
- Founded2005
- HeadquartersSan Pablo, Spain
- Headcount101–250
- GTM typeB2B
- OfferingSoftware
What Uplexis does
upLexis Tecnologia LTDA, founded in 2005 and headquartered in Barueri (Alphaville Comercial), São Paulo, Brazil, is a privately-held SaaS company serving more than 500 organizations through its upMiner 5.0 compliance and risk management platform. The platform aggregates data from 2,000+ public and private Brazilian and international sources to enable KYC, anti-money laundering (PLD-FT), third-party screening, due diligence, and background checks for compliance officers, risk managers, HR teams, corporate development/M&A, and procurement functions. The modular product suite includes Dossiês (multi-source consolidated reports), upLink (visual relationship network mapping identifying direct and indirect connections between individuals and companies), upScore (proprietary risk scoring engine), upSearch (legal search across courts nationwide), plus specialized modules for vehicles, real estate, corporate structure comparison, and registration data.
Underlying the platform are proprietary databases of more than 200 million CPFs and 33 million CNPJs from Receita Federal stored locally by upLexis, a 570 million-plus Brazilian court process database, and integrations with Brazilian credit bureaus (Boa Vista/SPC Brasil, Serasa Experian, SPC) and global compliance data providers (Dow Jones Risk & Compliance Feed, World Check One/LSEG, LexisNexis Bridger Insight, ICIJ Offshore Leaks, Dun & Bradstreet, and Info4C for international coverage spanning 90+ countries). Foxy IA provides a proprietary generative AI assistant available in Professional and Enterprise tiers; the API Marketplace (launched 2021) enables technical integration via APIs and a dedicated sandbox; upStore (2019) is an in-platform app store; upAcademy (2020) delivers customer training; upMap (2018) provides mobile access.
upLexis operates on tiered monthly recurring subscriptions (Starter, Professional, Enterprise) with differentiated feature sets, user seats, and support levels, sold primarily through direct enterprise sales targeting compliance and risk decision-makers, supplemented by a self-serve free trial motion and API-led technical distribution. The company self-describes as an "empresa de capital próprio" (own capital company) indicating founder-led, self-funded growth with no disclosed external institutional investors, maintains one wholly-owned subsidiary (Clip D.O., acquired 2014), operates a US subsidiary since 2016, holds LGPD Data Processing Operator classification, is certified Great Place to Work, and adopted a 100% home office operating model in 2022.
Uplexis firmographics
Firmographics- Name
- Uplexis
- Legal name
- upLexis Tecnologia LTDA
- Website
- https://uplexis.com.br
- Company type
- Private
- Founded year
- 2005
- Operating status
- Operating
- Headcount range
- 101–250 employees
- Short description
- upLexis Tecnologia LTDA is a Brazilian SaaS company operating the upMiner 5.0 compliance and risk management platform, aggregating 2,000+ data sources to deliver KYC, due diligence, background checks, and risk scoring for 500+ enterprise customers.
- Ownership category
- akta.pro rank
Uplexis industry classification
Industry- Product category
- Regulatory Compliance Software (RegTech)
- NAICS
- Investigation and Personal Background Check Services (561611), Other Computer Related Services (541519), Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services (518)
- SIC
- Services-Prepackaged Software (7372), Services-Computer Programming, Data Processing, Etc. (7370), Services-Computer Processing & Data Preparation (7374)
- akta.pro primary industry
- Risk Scoring, Decisioning & Orchestration (FSAMALAB)
Keywords
Where Uplexis is headquartered
LocationHeadquarters
- HQ city
- San Pablo
- HQ country
- Spain
- HQ region
- Europe
Offices3 records
Markets served
Uplexis business model
Business model- GTM type
- B2B
- Offering type
- Software
- Cost components
- Technology or R&D, Personnel, Infrastructure, Marketing or Sales, Operations
Revenue model
- SaaS Platform Subscription (upMiner): upLexis generates revenue primarily through recurring monthly subscriptions to its upMiner 5.0 platform. Three plan tiers (Starter, Professional, Enterprise) are offered, each with differentiated feature sets, user seat counts, and support levels. The plans are consumption-oriented, structured around monthly query volumes, with no per-query pricing for ad-hoc use.
- API Access / Marketplace: Enterprise clients and technical teams access upLexis data products via the API Marketplace, with API integration access bundled into Professional and Enterprise plans. This represents an additional consumption layer within the subscription model, embedded within the recurring revenue structure.
Pricing tiers
| Model | Billing | Price |
|---|---|---|
| Subscription | Monthly | Starter: Dossiê, upLink, 3 usuários, Treinamento Online (upAcademy), Suporte em Horário Comercial, Workflow Manual |
| Subscription | Monthly | Professional: Dossiê + Score de Risco (upScore), upLink + 5 Aplicativos, 10 Usuários, Treinamento Completo (Personalizado), Workflow Automatizado, Foxy IA, APIs de Integração, 2 análises humanas de dossiês por mês |
| Subscription | Monthly | Enterprise: Dossiê + Score de Risco (upScore), upLink + Todos os Aplicativos, Usuários Ilimitados, Treinamento Completo (Personalizado), Suporte VIP em Horário Comercial, Workflow Automatizado, Foxy IA, APIs de Integração, 2 análises humanas de dossiês por mês |
Go-to-market motion2 records
Distribution channels3 records
Marketing channels6 records
Uplexis product offering
Product offeringCore offering
Uplexis sells upMiner 5.0, a SaaS compliance and risk management platform that aggregates more than 2,000 public and private data sources to produce investigative dossiers, risk scores, and relationship maps for due diligence, background checks, KYC, and third-party screening. The offering is delivered through monthly subscription plans (Starter, Professional, Enterprise) bundled with proprietary Brazilian databases (570M+ court processes, 200M+ CPFs, 33M+ CNPJs), an AI assistant (Foxy IA), and an API marketplace for system integration.
Product overview
upLexis offers a unified compliance platform called upMiner 5.0, which serves as the core product for risk management and compliance. The platform operates on a modular architecture where Dossiês (comprehensive reports) and upScore (risk scoring) form the core investigative modules, while upLink provides visual relationship mapping. Additional specialized modules include upSearch, Ficha Cadastral, Veículos, Comparador Societário, Dossiê Internacional, and Imóveis. The ecosystem is extended through the Marketplace de APIs for system integration, upAcademy for training, upStore for additional apps, and Foxy IA for AI-powered insights. The Professional and Enterprise plans bundle these modules with automated workflows and AI capabilities, while the Starter plan provides basic access to core features.
Differentiator
Problem solved
Functional benefit
Brands
- upMiner 5.0: Main SaaS platform for data mining, risk management, and compliance with features including Dossiês, upLink, upScore, and API integration.
- upLink
- upScore
- upAcademy
- upStore
- upMap
- Foxy IA
- upSearch
- Marketplace de APIs
Products and services
- upMiner 5.0 Cloud-based SaaS compliance and risk management platform that aggregates more than 2,000 public and private data sources for due diligence, background checks, KYC, third-party screening, and continuous risk monitoring. Sold to enterprise and mid-market organizations in Brazil through Starter, Professional, and Enterprise subscription plans.
- Dossiês (Dossier Reports) Comprehensive investigative reports aggregating simultaneous searches across thousands of public and private sources into a single organized dashboard with dynamic panels and personalized reports. Used by compliance, risk, and legal teams for due diligence and background checks.
- upLink (Relationship Mapping) Visual relationship mapping tool that creates dynamic and interactive relationship webs (Teia de Relacionamentos) to identify direct or indirect relationships between individuals and companies, including partners, legal representatives, relatives, neighbors, and associates.
- upScore (Score de Risco) Risk scoring module that calculates risk scores instantly for automated validation workflows and continuous monitoring of people and companies. Combines shareholder structure analysis with risk score data sourced from Boa Vista commercial partnerships.
- Marketplace de APIs (API Marketplace) API integration platform enabling enterprise IT teams and developers to consume upLexis data products (dossiers, criminal records, PEPs, vehicles, sanctions, international data) directly in their own systems, with activation key management and a dedicated sandbox testing environment.
- Dossiê Internacional (International Dossier) International dossier module for cross-border due diligence and investigations covering watchlists, blacklists, PEP identification in 240+ countries, and sanctions list consulting through the Info4C data integration.
- upSearch Search functionality enabling simultaneous queries across courts nationwide and access to more than 2,000 information sources in real time, covering legal processes, financial data, and regulatory information.
Quantifiable outcome
- Reduces investigation processes that take 3-5 business days to a few hours
- +4 more outcomes
Companies that use Uplexis
Customer profileNamed customers23 records
Segments10 records
Ideal customer profiles5 records
Uplexis technology and API
TechnologyTechnology focussed Yes
API detail
- Has API
- Yes
- API docs
- API detail
Core technology
AI maturity
App detail
AI capability5 records
Feature15 records
Uplexis partnerships and signals
Strategic signalPartnerships
Eight partnerships are on record, tiered core and minor.
- Info4CcoreInfo4C provides international data integration services through its Full Search, Watchlists & Blacklists, PEP Desk, and Sanction Lists products. upLexis integrates Info4C data into its platform to enable identification of individuals and companies listed on watchlists across more than 90 countries, PEP identification in 240+ countries, and international sanctions list consulting.
- Boa Vista (SPC Brasil)coreBoa Vista (SPC Brasil) is a Brazilian credit bureau providing score data, debt information, and credit behavior data. upLexis integrates Boa Vista data products including Score de Recuperação, Score de Crédito PF/PJ, Score Fraude, and PEFIN debt data into its platform for risk assessment and credit behavior analysis.
- Serasa ExperiancoreSerasa provides credit and business information services including Serasa Concentre, Serasa Bureau, Serasa Relato, Serasa InfoBusca PF/PJ, and PEP lists. upLexis integrates Serasa data products for credit behavior analysis, business intelligence, and PEP screening within the platform.
- SPC (Serviço de Proteção ao Crédito)coreSPC provides credit restriction data, protest records, check return information (CCF), and business registry data. upLexis integrates SPC's credit and business data into its platform for debt verification, credit risk assessment, and business identification.
- Dow Jones (Risk & Compliance Feed)coreDow Jones Risk & Compliance Feed provides a globally covered database of high-risk individuals and entities for KYC and AML compliance requirements. upLexis integrates this data to provide international compliance screening within its platform.
- World Check One API (Refinitiv / LSEG)coreWorld Check One API by Refinitiv (LSEG) provides global screening for high-risk individuals and entities. upLexis integrates this data to enhance its international compliance and AML screening capabilities.
- FourEthicsminorFourEthics is a compliance consulting firm that partnered with upLexis to optimize investigative practices using the upMiner platform, particularly for small and medium-sized enterprises (SMEs) that lack dedicated compliance teams.
- CompliancePMEminorCompliancePME partnered with upLexis to develop and offer compliance investigation tools optimized for small and medium-sized enterprises, democratizing access to compliance technology for the SME market.
Scale indicators6 records
Recent moves6 records
Expansion highlights5 records
Uplexis competitors and assessment
Company assessmentDirect peers
- ComplyAdvantage: Global AML/KYC and sanctions screening SaaS platform offering real-time risk and customer screening. Closest direct competitor to upLexis in risk-scoring-driven compliance workflows, though focused primarily on financial services globally rather than Brazil-specific data aggregation.
- Sayari: Corporate intelligence platform that aggregates public records, sanctions, PEP data, and corporate registries for due diligence and investigations. Directly comparable to upLexis's Dossiê and upLink offerings for third-party risk and beneficial-ownership investigations.
- Jumio: Identity verification and KYC platform with biometric, document, and AML screening capabilities. Comparable in customer onboarding and third-party verification use cases for enterprise and financial services clients.
- Idwall: Brazilian identity verification and KYC/AML compliance platform serving the same domestic market as upLexis. Overlaps in customer onboarding, background checks, and fraud prevention use cases for Brazilian enterprises and fintechs.
- Mitratech (Tracker / Compliance): Provider of compliance management, third-party risk, and legal operations software for regulated enterprises. Comparable in third-party risk management workflows served by upLexis's Dossiê and Supplier due diligence use cases.
Broad incumbents
- Kroll: Global risk consulting firm providing due diligence, investigations, background checks, and compliance advisory services. Comparable at the investigations and due-diligence layer where upLexis's Dossiê competes, but delivered via services rather than SaaS.
- https://risk.lexisnexis.com: Large incumbent offering identity verification, fraud detection, KYC/AML, and due diligence tools (Bridger Insight, Accurint). Comparable customer base of regulated enterprises and competing portfolio of compliance investigations offerings.
- Refinitiv (LSEG) - World-Check: Global provider of AML, KYC, and sanctions screening data and platforms (World-Check). Already a data partner of upLexis, but also a broad incumbent that competes for enterprise compliance budgets with deeper international coverage and parent-company scale.
Emerging players
- Veriff: Identity verification and KYC/AML platform focused on automation and global coverage. Overlaps with upLexis in customer screening and onboarding workflows, though primarily identity-first rather than multi-source risk aggregation.
Others
- https://www.dowjones.com: Provider of risk and compliance data feeds (PEP, sanctions, adverse media) and screening platforms. Sells both as a data source to upLexis and as a broader compliance suite to large multinationals, creating both partnership and competitive overlap.
Market position
Strengths5 records
Weaknesses5 records
Competitive moat5 records
Key risks2 records
Key highlights7 records
Customer concentration
Uplexis social profiles
Digital presenceUplexis compliance and trust
Trust signalCompliance1 record
Uplexis financial estimates
Financial estimateRevenue estimate
Valuation estimate
Uplexis leadership team
Management profileNumber of profiles
Uplexis subsidiaries and ownership
Company hierarchySubsidiaries1 record
Uplexis funding detail
Funding detailFunding overview
Funding rounds
Investors
Funding detail is available on the Subscription and Enterprise plan.Contact sales →
Uplexis M&A and investment
M&A and investmentM&A
Investments
M&A and investment is available on the Subscription and Enterprise plan.Contact sales →
Frequently asked questions about Uplexis
What does Uplexis do?
Uplexis sells upMiner 5.0, a SaaS compliance and risk management platform that aggregates more than 2,000 public and private data sources to produce investigative dossiers, risk scores, and relationship maps for due diligence, background checks, KYC, and third-party screening. The offering is delivered through monthly subscription plans (Starter, Professional, Enterprise) bundled with proprietary Brazilian databases (570M+ court processes, 200M+ CPFs, 33M+ CNPJs), an AI assistant (Foxy IA), and an API marketplace for system integration.
Is Uplexis a public or private company?
Uplexis is a private company. It is classified as founder individual operated bootstrapped and is currently operating.
When was Uplexis founded?
Uplexis was founded in 2005. It employs 101 to 250 people.
Where is Uplexis based?
Uplexis is headquartered in San Pablo, Spain, in the Europe region.
How does Uplexis make money?
Two revenue lines are on record. SaaS Platform Subscription (upMiner) is the primary driver. The others are API Access / Marketplace.
Who are Uplexis's main competitors?
Direct peers on record are ComplyAdvantage, Sayari, Jumio, Idwall and Mitratech (Tracker / Compliance). Broad incumbents are Kroll, https://risk.lexisnexis.com and Refinitiv (LSEG) - World-Check. Veriff is listed as an emerging player. https://www.dowjones.com is listed as an others.
Does Uplexis have an API?
Yes. The upLexis API Marketplace enables system integration via APIs, allowing customers to integrate data queries directly into their own systems. Supports real-time data access with activation key generation and a dedicated sandbox environment for testing without interfering with live operations. Developer documentation is at uplexis.com.br/produtos/marketplace-de-apis.
What industry is Uplexis in?
Uplexis's product category is Regulatory Compliance Software (RegTech). Its primary akta.pro industry code is FSAMALAB, Risk Scoring, Decisioning & Orchestration. Its NAICS code is 561611 and its SIC code is 7372.