Enhanced Due Diligence

Investigate suspicious activity quickly and thoroughly

Gain customer insights and prioritize resources based on actual threats to maximize investigator effectiveness and minimize wasted effort

Easily conduct enhanced due diligence on subjects of interest

Locate hard-to-find information and quickly identify potential concerns and connections to determine if further investigation is needed. Easily connect information about people, businesses, assets, affiliations, and other vital content.

Access robust information, with transparent data sources and intelligent analytical tools during investigations

Comply with regulatory requirements

Conduct thorough research into high-risk individuals and businesses to ensure compliance. Our solutions will help you move investigations forward through a vast collection of public and proprietary records, exclusive data feeds, quality domestic data, and detailed business information.

Investigate suspicious and risky identities

Go beyond traditional identity verification processes when red flags appear. Our comprehensive solutions deliver premium data from reputable sources to reveal addresses, phone numbers, associates, criminal and court records, asset information, and more to help you better assess risk.

Remediate alerts on subjects of interest

Easily conduct enhanced due diligence when alerts or concerns arise on your population with access to tools built for investigations. After you have found what you need, generate customizable reports that can be downloaded, shared with colleagues, and stored within your internal systems.

See what our customers have to say

“CLEAR absolutely reduces the chance that we have an event that leads to a fine or loss in reputation and business.”

Chief compliance officer
Insurance and securities

“CLEAR allows us to give more attention to higher-risk accounts that we still may be able to approve and do business with. CLEAR lets us take a deeper dive and, for instance, know the exact legal issues in the customer’s background. The information and where it’s coming from is pretty much self-explanatory.”

Underwriting manager
Payment processing

“Since we’ve started using CLEAR we’ve saved a massive amount of time when researching both customers and those sending our customers money in suspicious situations.”

Compliance manager
Banking

Schedule a demo to see how we can improve your enhanced due diligence process today.

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