CLEAR Investigate
Transforming your AML, BSA, SIU, and TPRM investigations
CLEAR Investigate uses AI to transform your questions into comprehensive searches across premium and open-web data — uncovering connections and delivering trusted answers, faster
AI-powered investigations that deliver results
Simplified experience — with purpose-built AI that works for you
Stop juggling multiple databases and manual searches. Ask your question in plain language, whether investigating suspicious financial transactions or questionable insurance claims. The AI runs your queries against CLEAR's premium data sources and the open web, delivering concise, direct answers with links to source data — eliminating information overload.
Accelerated investigations — backed by industry-best data sources
Get comprehensive insights without manually cross-referencing multiple databases. CLEAR Investigate searches across CLEAR's premium public records data and open-web sources to uncover unknown connections and deliver complete, trusted answers faster. Free up your experts to focus on high-value analysis instead of manual data review and significantly reduce investigation time.
Compliance ready — built for privacy, compliance, and trust
Investigate with confidence knowing your research is protected. Your searches and data are never used to train AI models — all interactions use zero-retention APIs. Complete audit trails provide source transparency for every AI action and recommendation, while rigorous testing guards against hallucinations and bias. Built for privacy, compliance, and trust.
Explore prompting guides
Access expert prompting techniques and example searches directly within CLEAR Investigate. Learn best practices for crafting precise queries, explore sample prompts for investigations, and view all available data sources — helping you get better results faster.
View chat history
Chat history is saved for one year, making it easy to revisit and reference past searches. Access previous investigations with the history button on the left side your screen and customize your experience by renaming or deleting entries as needed.
Navigate to CLEAR
CLEAR Investigate customers also get access to the CLEAR experience. Simply click the CLEAR button to access templated searches, advanced filters, and additional features - giving you the flexibility to choose the right tool for every investigation.
Ready to see how CLEAR Investigate can transform your investigations? Experience the power of intelligent AI firsthand
Experience the power of CLEAR Investigate
Request your personalized demo and see how AI can help transform your AML/BSA, SIU, or TPRM investigations. Discover why businesses and corporations are turning to CLEAR Investigate as their trusted investigative solution.
Access to these tools is limited to authorized, vetted customers
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.