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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.

47:18

CLEAR insights

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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

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