Quickly onboard clients, vendors, and third parties
Safely generate new business with identity verification tools, adverse media & sanctions screening, digital identity intelligence, and risk scoring
Enhance compliance, awareness, and reduce risk
Efficiently verify identities with public records data
Confirm whether an identity of a person or business exists after inputting the information you know. Our proprietary technology will compare the data points entered against credit header, phone, vehicle sources, and more to validate which information provided matches an identity.
Highlighted key risk factors help reveal suspicious identities, such as death flags, multiple SSNs, and inclusions on the OFAC list.
Authenticate identity documents
Verify the front and back of document IDs — such as passports and driver’s licenses — with technology capable of scanning thousands of document types in regional languages from over 190 countries. This tech performs more than 110 forgery tests as part of the authentication.
Looking for a second line of defense? Check documents and data against a repository of publicly exposed documents. Machine learning examines anomalies, such as variable combinations of ID images and content elements, to help reveal synthetic identities, deep fakes, and fraud.
Prevent digital identity fraud and account takeover
Leverage device intelligence, behavioral metrics, and bot and malware detection to protect your business during new account openings and to safeguard your existing customers.
This technology prevents customer friction by silently authenticating users at every interaction without the need for friction-inducing verification methods.
Screen for sanctions and adverse media
Reduce manual screening and avoid searching across numerous databases by utilizing the best data in the market that delivers relevant information in one search.
With our premium solution, you can search against 20M+ adverse media data sources across 120+ countries and 900+ sanctions lists to protect your organization against risky individuals and businesses.
Propelling your financial institution forward
50%
improvement in negative news and sanctions screening accuracy
Source: TechValidate SurveyMonkey Survey, 2024
7-12 Months
Average length of time to experience ROI
Source: TechValidate SurveyMonkey Survey, 2024
40%
more efficient identity confirmation
Source: Forrester Total Economic Impact Study, 2022
37%
improvement in fraud detection
Source: Feedzai Case Study: How RBI improved fraud detection Rates with Digital Trust
“We use CLEAR Adverse Media with Sanctions to look for negative news on members and businesses that we open cases on. Before CLEAR, we were just doing Google searches and then going down a rabbit trail trying to find any relevant information. CLEAR collects and presents all the adverse media in one place.”
AML/BSA Officer
Medium Enterprise Credit Union