CLEAR ID Confirm
Quickly verify and confirm if an identity exists with CLEAR ID Confirm
Verify individuals and businesses with customizable risk criteria, confidence scoring, and extensive public records data to enhance your identity verification workflow
Improve your electronic identity verification program and manage risk with confidence
Configure to meet your identity verification needs
Customizable identity verification settings to meet your organization's individual needs. Receive administrative control over definition build and assignment. Determine whether identity risk exists in your investigation.
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Manage risk with an identity verification score
The scoring set by your organization allows you to determine which data is most relevant to a specific case. Easily find out if your subject of interest has an acceptable level of risk. Configure scoring options with threshold or minimum score, match types, weighting fields, and numeric or yes/no scores.
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Use multiple data sources to thoroughly verify identities
Fully equipped with credit header data, OFAC lists, FEIN information, international records, and work affiliations information, covering customer and vendor verification needs.
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Corporate and government professionals use CLEAR ID Confirm to enhance their identity verification workflow
Unemployment
Confirm whether a business or identity exists to prevent fraudulent payments of unemployment benefits.
Tax and revenue
Verify individuals, businesses, or assets, and better manage the tax burden across your country or state.
Financial institutions
Quickly validate identities during onboarding to help follow Bank Secrecy Act (BSA) regulations.
Insurance
Easily conduct identity verification on clients and vendors to help prevent fraud.
Retail
Prove that an identity is legitimate when working with new clients to help minimize risk.
Healthcare
Affirm that providers and beneficiaries exist through a configurable identity verification solution.
The value of CLEAR ID Confirm
60 million names verified ahead of schedule
Verified 60M names ahead of schedule through batch processing to help secure a federal healthcare agency's insurance card distribution.
40% more efficient identity confirmation
Higher efficiency experienced by customers from a variety of industries, such as banking, insurance and securities, and cryptocurrency.
30% faster with processes to meet compliance requirements
Time savings realized by customers with annual revenue ranging from $15 million to $10 billion.
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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.