CLEAR

What is CLEAR?

CLEAR, a product by Thomson Reuters, is a premier online investigation software designed for professionals in corporate and government sectors. It serves as a powerful public records technology tool engineered to prevent fraud, detect potential risks, and streamline criminal investigations. The platform consolidates a vast collection of public and proprietary data into a single, cohesive solution, empowering users to connect disparate facts and gain actionable insights through intelligent analytics. By providing access to current, trusted, and exclusive data feeds, CLEAR enables organizations to make confident decisions and accelerate their investigation workflows with unparalleled efficiency and accuracy.

The core function of CLEAR is to simplify complex investigations by offering a comprehensive view of individuals, businesses, and their interconnections. It helps users overcome the challenges of partial or incomplete information by leveraging advanced technology to build a complete picture, making it an indispensable asset for due diligence, risk management, and investigative analysis.

Why Choose CLEAR?

• Unmatched Data Access: Gain a competitive edge with access to an expansive collection of public and proprietary records. CLEAR includes exclusive data feeds and incarceration records, all characterized by source transparency and frequent updates, ensuring the information you rely on is both current and credible.
• Accelerated Investigation Cycles: The software is designed to significantly reduce the time spent on research. This ability to quickly locate hard-to-find information and identify potential concerns allows teams to close cases faster.
• Powerful Connection Analysis: CLEAR excels at uncovering and visualizing complex relationships. It allows users to easily connect information about people, businesses, assets, and affiliations, providing what one investigator calls "the picture on the puzzle box" needed to put all the pieces together.
• AI-Powered Intelligence: Leverage advanced analytics powered by AI and machine learning. CLEAR powerful entity resolution capabilities can overcome partial and incomplete data, automatically scoring relationships by confidence level to guide your focus toward the most relevant leads.
• Proven Professional Trust: The software is highly regarded by seasoned professionals across various fields. From law enforcement detectives to corporate investigators, users depend on CLEAR as their foundational tool for initiating and conducting thorough investigations.

Advanced Features of CLEAR

• Comprehensive Data Repository: The platform provides a single point of access to a vast and diverse set of data, including public records, proprietary information, and exclusive data feeds that are not readily available elsewhere.
• Entity Resolution Engine: At the heart of CLEAR is a powerful AI-driven engine that resolves identities and connections from fragmented or conflicting data. This reduces manual searching and helps build a coherent profile of a subject with greater accuracy.
• Relationship Scoring: To help prioritize leads, the software uses intelligent algorithms to score the confidence level of identified relationships and connections, allowing investigators to focus their efforts on the most promising links.
• Batch Processing Capabilities: For large-scale verification tasks, CLEAR offers batching functionality. This is particularly useful for organizations like school districts performing residency verification or businesses conducting know-your-vendor checks on multiple entities simultaneously.
• Industry-Specific Workflows: The software is tailored to support the unique investigation workflows of different sectors, including financial services, law enforcement, retail, and manufacturing, ensuring relevant tools and data are always at hand.

Key Capabilities of CLEAR

• Financial Services: Conduct enhanced due diligence (EDD) on clients, partners, and third parties. Review comprehensive information to identify risks, ensure compliance, and protect against financial crime.
• Law Enforcement: Rapidly identify persons of interest, victims, and witnesses. Simplify searches, view critical connections, and zero in on the insights most important to solving cases.
• Retail: Improve loss prevention and fraud detection by enhancing validation processes. Gain insights to quickly identify, understand, and resolve fraudulent transactions and activities.
• Manufacturing: Safeguard your supply chain and business partnerships. Perform thorough know-your-vendor (KYV) processes and due diligence to mitigate risks from fraudulent or unreliable vendors.
• Child and Family Services: Increase the efficiency of case resolution. Locate individuals who are non-compliant with mandatory payments to help increase the collection of unpaid child support.
• School Districts: Streamline administrative processes with powerful data tools. Utilize public records and batching to efficiently complete residency verification and validate family documentation.

How to Use CLEAR?

1. Initiate the Search: Begin your investigation within the unified CLEAR platform. Input initial information about a person, business, or asset to start the data aggregation process.
2. Access Comprehensive Records: The system searches across its vast collection of public and proprietary data sources, presenting you with a consolidated profile and related records.
3. Analyze Connections: Use the intuitive visualization tools to explore connections between your subject and other people, businesses, or assets. The platform helps you identify potential concerns and hidden relationships.
4. Leverage AI Analytics: The software's entity resolution and relationship scoring features automatically work to clarify ambiguous data and highlight the most relevant connections, saving significant analytical time.
5. Generate Actionable Insights: Synthesize the gathered information to make informed decisions, complete due diligence reports, or move forward with an investigation, all with a high degree of confidence in your data.

CLEAR Pricing

CLEAR pricing details are available on request on techjockey.com.

The pricing model is based on different parameters, including extra features, deployment type, and the total number of users. For further queries related to the product, you can contact our product team and learn more about the pricing and offers.