CLEAR Adverse Media
Quickly receive and manage organized adverse-media articles and sanctions lists
Help protect your organization against risky individuals and businesses with CLEAR Adverse Media, a customizable negative news and sanctions screening and monitoring tool
Efficiently screen and monitor subjects of interest for adverse media and sanctions
Eliminate the need to re-run your screening lists with automated results
Save time during your review process on new hits with access to relevancy scores, filtering, and the ability to add notes to each alert result for documentation purposes. The monitor lists you upload are fully customizable and can be edited at any time.
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Manage hits and alerts from one monitor dashboard
Get a holistic look into how many monitors you have set up broken out by adverse media, sanctions, politically exposed persons (PEPs), and state-owned entities (SOEs). Each section provides links to your alerts that still need to be reviewed and can be shared across your team.
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Reduce manual screening by receiving relevant information through one search
Avoid searching across numerous databases by utilizing the best data in the market. CLEAR Adverse Media provides real-time connections to negative news sources and extensive international coverage for sanctions, PEPs, and SOEs.
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Corporate and government professionals use CLEAR Adverse Media to mitigate risk and prevent fraud
Financial institutions
Quickly reveal whether a subject of interest is featured in adverse media articles or is on a list of sanctions, PEPs, or SOEs to prevent fraud and follow Bank Secrecy Act (BSA) regulations.
Manufacturing
Ensure you are doing business with low-risk businesses and protect your company’s reputation with access to real-time adverse-media data and comprehensive sanctions, PEPs, and SOE lists.
Insurance
Easily conduct adverse media and sanctions screening during customer onboarding and help your special investigation unit (SIU) department investigate potential fraudulent claims.
Government procurement
Utilize a comprehensive screening solution that searches sanctions, PEPs, and SOE lists to provide confidence in the individuals and businesses with which your agency works.
Program integrity
Monitor existing recipients and identify and remove fraudulent or formerly eligible claimants and vendors — protecting your agency’s reputation and public trust.
Casino AML
Set boundaries and comply with anti-money laundering laws and regulations by uncovering suspicious activities and gaming risks.
Access premium data with CLEAR Adverse Media
20M+ adverse media data sources across 120+ countries
Get the latest negative news articles in real time with access to a global, comprehensive database that automatically translates your results into English.
900+ sanctions lists
Discover if your subjects of interest are currently on any sanctions lists, which could pose a risk to your organization.
1M+ politically exposed persons and 79K+ state-owned entities
Stay in the know with current and comprehensive PEP and SOE lists. These results are combined with adverse media articles and sanctions, helping to save you time during risk assessment.
“CLEAR Adverse Media helps us review all the important databases in one report and be able to download it so we can review it in the future. This also helps us to understand better our customer and know where the information is coming from.”
Sofia Arzeta Martinez
Senior Associate Credit Operations, ProducePay
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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.