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Working together to limit criminal financing with
CLEAR investigative software

The state of financial crime and the fight to stop it

AML/KYC leaders discuss the importance of public and private organizations working together to limit criminal financing.


CLEAR insights

How Thomson Reuters CLEAR can help you know the unknowns

CLEAR online investigation software for AML/KYC brings all your investigative needs into one solution. CLEAR aids organizations like yours in mitigating crime by providing consistent, comprehensive, and defensible investigative results.

With CLEAR you can:

  • Access key proprietary and public records in one intuitive environment
  • Stay up-to-date on your investigations with real-time records that uncover hidden information
  • Save hours of research time by enabling alerts to notify you when new information is available on a subject
  • Be confident you have the most reliable data by viewing underlying source documents

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.