Be sure they are who they say they are
Thomson Reuters CLEAR ID Confirm is the premium electronic identity verification program that lets you:
- Verify initial identity information for accuracy
- Minimize potential for fraud and meet regulatory requirements
- Customize matching solutions to meet your needs
- Manage front-end risk by leveraging the most current and accurate data
Who uses CLEAR ID Confirm?
How CLEAR ID Confirm works
See the power of CLEAR ID Confirm
Identify risk quickly
Highlight any risk associated with the subject you are investigating, such as deaths, redundant SSNs, OFAC listings, and businesses tied to the same FEIN.
Leverage high-quality data
CLEAR ID Confirm pulls from the top credit agencies in the U.S., daily updated utility and phone files, corporate filing data, FEIN data, and much more.
Customize it to fit your process
Configure the results so that CLEAR ID Confirm works with your ID verification workflow, ensuring a consistent process to help your organization stay up to date.
Learn more about advanced CLEAR capabilities
Bring together key proprietary and public records into one intuitive, customizable environment.
Search thousands of people or businesses at once, and choose the data you want returned.
Perform searches within your own internal user interface so you can work more efficiently in a familiar environment.
Quickly review risk indicators such as arrests, bankruptcies, redundant SSNs, synthetic identity, and more across state and federal criminal jurisdictions.
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.