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Online investigation software

CLEAR anti-money laundering

Get one-stop access to critical data points from government agencies, credit bureaus, and more

Make the necessary connections to improve due diligence

Thomson Reuters CLEAR anti-money laundering software provides a one-stop shop for analysts to quickly obtain a complete picture of their subject. Complete your KYC investigations, comply with BSA regulations, and optimize your AML program with CLEAR.

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Questions? 1-877-242-1229

Boost the quality of your data

Overcome the spotty, unsourced data found on basic web searches with quality, time-stamped and sourced information. CLEAR builds a current and reliable picture of each person or entity you evaluate.

Enjoy an effortless user experience

Leverage the powerful tools within CLEAR to scale and simplify your work. The simple and easy-to-understand user interface reduces the training volume as your team grows, so they'll be ready to face daily workload challenges.

Identify risks unseen to the naked eye

When extensive research is required, CLEAR helps you effortlessly uncover clues and connections. With WorldCheck sanctions and watch lists, integrated news feeds, and more, you'll truly know your subject.

Thomson Reuters is proud to partner with ACAMS – the world's largest membership-based organization dedicated to enhancing the knowledge, skills, and expertise of AML and financial crime detection and prevention professionals.

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Want to see CLEAR in action?

Experience CLEAR anti-money laundering capabilities first-hand

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.