LEGAL
Thomson Reuters CLEAR assists professionals in finding information about people and businesses for all types of investigative purposes. Your continued support and feedback allow us to deliver the right kinds of enhancements to expand your investigative reach using CLEAR.
"The vast amount of information and the revisions to the program
since I began using it have made CLEAR an invaluable tool."
Lead/Principal Investigator,
State & Local Government
Know your subject is who they say they are. Gain the access to confirm identities accurately and efficiently, and customize the entire process to conform to your identity verification guidelines. CLEAR ID Confirm equips your organization with credit header data, utility records, OFAC lists, FEIN information, worldwide international business records, and work-affiliations information – comprehensive public and proprietary data you can leverage to mitigate risk proactively and with fearless confidence.
Now Quick Analysis Flags provides four additional flags that can be triggered when a subject has an associate or relative with particular records tied to them. These include OFAC, Global Sanction, or PEP listings; a residential address listed as a business address; a prison address on record; and a P.O. Box listed as an address.
The FEIN file within CLEAR has been enhanced with additional records, which include tens of millions of business and organizational data.
The new International Business Profile in CLEAR contains over 35 million records that include business name, address, telephone number, classification codes, number of employees, and more.
CLEAR now allows users with this feature enabled to move or remove dashboard modules, adjust report content and options, and even create new customized reports to fit their organization's specific investigative needs.
Now you will be able to limit the associates appearing in the Associate Analytics chart with the same options available for limiting associates in a report. You can limit by addresses and time frames.
This gateway provides access to data such as registration date, additional owner information, license plate number, and branded title information. CLEAR also provides you with a stock image of the vehicle in the results. (Images do not reflect the actual vehicle under investigation.)
Additional mapping functionality has been added to the map in the Map Analytics module. Now you can add a person result to the map to see the most recent individuals who have been residing at that particular address.
Users with access to the World-Check add-on will see the following display and functionality enhancements:
CLEAR now offers stand-alone docket searching and full docket results. Enter, at a minimum, a case filing number and retrieve the information you need. Even print full dockets straight from CLEAR to share your findings easily.
Enhanced to include a more robust search result, now powered by Bing. Allows you to view high-level details of the user and easily access the online profile you are reviewing.
When searching for possible relatives, results will only return individuals who share the same address and primary last name. This allows for more targeted results. AKAs can be included via a checkbox in reports and the Associate Analytics Preferences.
CLEAR reports now have check boxes for sections with no matches giving you the option to include or exclude that section in your report.
VLX files can now be exported from CLEAR directly to i2 products without visualizing the LinkChart first.
For questions on CLEAR enhancements and updates please contact your client manager directly.
If you do not know your client manager’s contact information, please reach out to customer support.
Thomson Reuters is not a consumer reporting agency and none of its services or the data contained therein constitute a ‘consumer report’ as such term is defined in the Federal Fair Credit Reporting Act (FCRA), 15 U.S.C. sec. 1681 et seq. The data provided to you may not be used as a factor in consumer debt collection decisioning, establishing a consumer’s eligibility for credit, insurance, employment, government benefits, or housing, or for any other purpose authorized under the FCRA. By accessing one of our services, you agree not to use the service or data for any purpose authorized under the FCRA or in relation to taking an adverse action relating to a consumer application.