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Risk detection and investigation software
CLEAR Global Beneficial Ownership
Get detailed profiles on international businesses
Whether you need to conduct international business verification, run due diligence on corporate entities, or investigate potential business relationships, Thomson Reuters® CLEAR Global Beneficial Ownership can help you mitigate risk and prevent or investigate fraud.
Enhance your risk assessment and investigative workflows
Access hard-to-find information with a holistic look into over 470 million international organizations.
Search global beneficial ownership coverage in over 190 countries and jurisdictions.
Access comprehensive worldwide data for over 470 million companies.
Easily see which individuals and businesses currently have sanctions or are labeled as a politically exposed person.
View results in English or switch to the source’s original language.
Utilize beneficial ownership data in multiple ways
Conduct due diligence on international corporate entities
Comply with federal regulations and enhance your due diligence for businesses and people with detailed information around company ownership, structure, watchlists, and more.
Protect against reputational risk
Know who you are doing business with and understand their risk profile. Further investigate any individuals or businesses flagged for sanctions and PEPs.
Understand your supply chain or vendor management risk
Discern potential partner or vendor risk by uncovering which companies or individuals are connected to each other.
Learn more about CLEAR's advanced capabilities
Implement front-end identity verification to confirm whether an identity exists for both U.S. individuals and international businesses.
Leverage simplified and organized criminal records across all jurisdictions along with configurable risk indicators to confidently assess and avert potential fraud risk.
Access adverse media and sanctions data to quickly see the entire picture of a business and any risk they pose to your organization or agency.
Take the next step with a demo of GBO capabilities
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.