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 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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