Background check & due diligence

Background checks on people and companies in minutes

Screen customers and suppliers across 1400+ data sources: certificates, sanctions lists, adverse media, credit and ESG. Safe decisions, with a complete audit trail.

  • 1400+ data sources
  • LGPD compliant
  • SAP Ariba integration
CONSULTA · PF & PJ CNPJ 14.947.431/0001-74 ATIVA Receita FederalCEIS / CNEPCréditoMídia adversaCNDTESG Qualificado

Leading Companies Trust uQualify

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Who it's for

One platform, every verification

From supplier qualification to customer onboarding, uQualify centralizes due diligence on people and companies in a single flow.

Supplier qualification

Qualify, onboard and monitor your supply chain with objective criteria, risk matrices and continuous re-evaluation.

  • Certificates
  • Sanctions lists
  • ESG

Customer onboarding

Screen customers before closing a deal and reduce credit, fraud and reputational risk at the door.

  • KYC
  • KYB
  • Credit

Company due diligence

Check the registration, tax and legal status of any company, with ownership structure, sanctions and adverse media.

  • Registry
  • Sanctions
  • Adverse media

People screening

Analyze partners, officers and third parties, with sanctions lists, PEP and ownership links across the chain.

  • Identity
  • PEP
  • Links

High Performance and Cost Reduction

One Product, Many Solutions

With automation, your team will have more time to focus on strategic decisions instead of acting as operators responsible for searching and analyzing documents.

Automated Qualification

Receive data from your individual and corporate suppliers automatically and within minutes, directly from the relevant entities and agencies.

Modular Risk Matrix

Qualify your suppliers according to your process by defining which documents and weights are most important for your business.

Active Monitoring

Keep all data up to date and monitored, receiving preventive alerts before any risk impacts your operation.

Verification at the speed of your business

Automation that replaces weeks of manual document collection with a consolidated analysis in minutes.

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Data sources

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Average analysis time

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Qualified suppliers

24/7

Continuous monitoring

Key Features

Put Your Team at the Forefront of Compliance

With automation, your team will have more time to focus on strategic decisions instead of acting as operators responsible for searching and analyzing documents.

Continuously assess your suppliers to prevent potential risks and impacts

With over 1,000 data sources, qualifications include searches for certificates, registry data, and complex evaluations of a company, economic group, and its partners.

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Provide a detailed view of your organization's compliance

Configure multiple risk matrices, customizing the most relevant factors for qualification and creating a unified view that clearly and precisely reflects the risks of each category for all responsible areas.

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Simplify your supplier onboarding

All obtained information and certificates are formatted to automatically fill request, registration, and qualification forms according to the original source, eliminating rework caused by incorrect or outdated data entered by suppliers into your ERP.

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Know Your Suppliers

Discover Unique Features

Preventing reputational and financial risks is essential for the continuity of your company’s daily operations, ensuring the protection of your image and the stability of your processes.

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Get Specialized Reports

Monitor negative media in real-time on major news pages, using contextual analysis to reduce false positives and eliminate irrelevant information. Additionally, we integrate with the leading credit bureaus in the market to offer the best financial reports.

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Negative Media

Quickly identify content that could harm your company’s reputation with accuracy.

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Financial Health

Choose the most suitable bureau and automate financial data analysis efficiently.

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Eliminate Lengthy Steps

Automate complex steps and obtain detailed analyses efficiently, ensuring agility and security in your qualification processes.

  • ESG Risk Analysis

    Automatically receive detailed recommendations based on ESG pillars.

  • Bank Validation

    Verify supplier banking data with one click, avoiding fraud and unnecessary bureaucracy.

  • Conflict of Interest

    Identify potential conflicts involving employees, former employees, and partner relationships throughout your supply chain.

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Smart Decisions

Take Control of Operational Excellence

Qualify and onboard your suppliers to ensure strategic partnerships with quality, innovation, and efficiency.

Corporate Risk

Assess shareholder relationships at all levels based on QSA data.

Shared Notes

Easily share supplier notes across departments, ensuring an integrated view and more accurate analysis.

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International Qualification

Qualify your international suppliers with access to local sources in over 60 countries, precisely identifying PEPs, Negative Media, and Sanctions.

Legal Proceedings

Access and evaluate judicial cases involving companies and their partners, focusing on the most relevant risks.

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Batch Qualification

Efficiently clean data by initiating multiple qualifications simultaneously.

API and Webhook

Easily integrate our platform with your internal systems via API or connect to your ERP with our plug & play modules.

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Take Control of Operational Excellence

Plans · uQualify seals

Access the uQualify PME platform

Qualify companies with the risk-analysis template built from the market's most-consulted documents. Pick your seal by volume and earn more credibility.

Selo Bronze

Bronze

Start qualifying on the uQualify PME platform

R$ 89/year

100 credits · ≈ 10 suppliers qualified and monitored per month

  • Access to the uQualify PME platform
  • Risk-analysis template with the market's most-consulted documents
  • Qualification and monitoring of companies
  • Bronze credibility seal
Get Bronze
Selo Gold

Gold

The market's highest-credibility seal

Earned

After 3 months as Silver · keeps 200 credits (20 suppliers/month)

  • Everything in Silver
  • Earned after 3 months as Silver, keeping the 200 credits
  • Gold seal: top market authority
  • Loyalty benefits
Start with Silver
Enterprise

Tailored qualification, no limits

Tailored volume and features. Custom pricing.

Talk to a specialist
  • Qualification with your own templates
  • Integrations with internal and external systems
  • Individual (person) screening
  • International verification of companies and people
  • Supplier bank-account validation
  • And much more

Each supplier qualified and monitored equals 10 credits per month. Additional credits can be purchased.

Security & compliance

Sensitive data demands serious infrastructure

Data processing in line with data-protection law, corporate-grade infrastructure and audit-ready evidence.

Data protection

Personal data collected and processed with a legal basis, defined purpose and clear retention policies.

Corporate infrastructure

Platform operated by Stratesys on Microsoft Azure, with encryption in transit and at rest.

Complete audit trail

Every query, evidence and decision is recorded and searchable, ready for internal and external audits.

Over 500,000 Qualifications Completed

Trusted by Those Who Choose

uQualify has transformed the daily routine of compliance teams, delivering incredible experiences and success stories. Join the many clients who have taken their qualification to the next level!

The best choice for our operation.

With uQualify, we reduced supplier onboarding lead time by 63%, and besides accelerating supplier evaluation, we ensured information accuracy and maintained ongoing monitoring.

avatar of the Maria Virginia S. Sousa
Maria Virginia S. Sousa

Supply Manager

Efficiency and compliance guaranteed.

uQualify optimized the analysis time in the onboarding process and encouraged us to explore other ways to monitor suppliers, as well as restructure the supplier scoring system.

avatar of the Priscila Ribeiro
Priscila Ribeiro

Supplier Analyst

Excellent experience and consistent results.

The uQualify platform offers fast and precise analysis, providing agility in the process and confidence in supplier documents. With uQualify, we optimized our operations securely.

avatar of the Guilherme Xavier Mello
Guilherme Xavier Mello

Supply Analyst

FAQ

Frequently Asked Questions

Clear up your doubts and if needed, you can contact us
at uqualify@stratesys-ts.com or via the "Contact" tab

The trial period is available for 15 days and no credit card is required to start your trial.
The subscription fee, whether monthly or yearly, is based on the chosen plan and contracted volume. It may vary according to additional services or customizations.
Data is kept as long as you remain a customer of the solution. After contract termination, data may be stored for up to 5 years for legal and audit purposes.
We offer constantly updated integrations with the main market systems. To configure them, please contact our sales team, who will address all your needs. Additional costs may apply.
Send an email to uqualify@stratesys-ts.com, and we will arrange the removal of your data.
Data is obtained directly from official government agencies and entities, as ensured by the Access to Information Law, as well as from private sources such as credit bureaus, etc.
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Verify first. Decide with confidence.

Request a free assessment and see how to qualify people and companies, customers and suppliers, in minutes.

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