CLEAR Risk Inform
Quickly receive summarized insights to prevent fraud and detect risk
Help protect your organization against potential hazards with CLEAR Risk Inform, a customizable risk assessment tool that delivers adverse indicators on subjects of interest
Enhance your risk management workflow with a fully configurable solution
Easily obtain adverse flags during risk assessment
Save time during analysis by receiving flags for synthetic identities, criminal and arrest records, sanctions, and other risky affairs.
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Utilize risk scoring to review your most adverse subjects first
Prioritize high-risk subjects for further investigation based on calculated risk scoring set by your organization.
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Configure to meet your risk management needs
Increase productivity among users with fully customizable risk settings that fit your organization’s specific needs.
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Corporate and government professionals use CLEAR Risk Inform to mitigate risk and prevent fraud
Financial institutions
Quickly assess risk during onboarding to prevent fraud and follow Bank Secrecy Act (BSA) regulations.
Healthcare
Get immediate insights for providers and beneficiaries through a calculated risk score, configurable definitions, and separation of high- and low-risk subjects.
Insurance
Easily conduct risk assessments during customer onboarding and help your special investigation unit (SIU) department investigate potential fraudulent claims.
Unemployment
Obtain an automated risk assessment and calculated risk score for individuals and businesses filing unemployment insurance claims.
Vendor due diligence
Ensure you conduct business with low-risk companies by using configurable definitions and calculated risk scoring based on your organization’s risk appetite.
Retail
Understand potential risks when doing business with customers and before shipping products online.
The value of CLEAR Risk Inform
40% more efficient risk assessment
Experienced by customers from a variety of industries such as banking, insurance and securities, and cryptocurrency.
30% faster with processes to meet compliance requirements
Realized by customers with annual revenue ranging from $15 million to $10 billion.
7- to 12-month ROI
Ninety-four percent of surveyed organizations saw a return on their investment within seven to 12 months.
“My favorite thing about CLEAR Risk Inform is the ease of use. Two inputs — name and state — generally put you on a path to all the due diligence you need at least as a first screen.”
Neal Shipley
CEO, Capital Foundry LLC
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