Updated Search Capabilities
Real-Time Incarceration & Arrest (RTIA) New Alert Options
In order to make RTIA review easier, the RTIA Quick Analysis Flag will now be at the top of the list in the Quick Analysis thumbnail display. Users still have the option to customize their quick analysis flag order. Eliminate the need to search for updated arrest information with new CLEAR RTIA alerts. These three new alert options, in addition to alerting on new booking, are available in both Online and Batch deliveries. Alert options include the option to notify if already in custody, notify number of days after subject is in custody, or notify on release.
Updated Search Capabilities
Corporate filing records
When searching for corporate filings within CLEAR ID Confirm, providing solely a business name will now yield results due to a change in minimum threshold weighting. This will provide a better capability to search businesses across the U.S. since filing records have inconsistent filing information
New enhanced features
Leverage Passport Checker to help identify potential passport forgery. Enter information found on a passport to generate two lines of Machine-Readable Zone (MRZ) text. Compare the output to the passport in question to determine if it’s valid.
This content encompasses all entities that have Marijuana Related Business (MRB) connections in jurisdictions with marijuana licensing. Review related parties for other people and businesses that might be tied to an MRB, as well as receive alerts if anything changes.
CLEAR LinkCharts have been updated to perform without Java applets. Utilize CLEAR LinkCharts to expose relationships between entities that may not be readily apparent without extensive analysis. LinkCharts can also be exported to i2 Analyst Notebook for additional review.
CLEAR now has coverage for content from all three credit bureaus. The Equifax credit header content set includes over 352 million records, such as: name, last known address, SSN, month of birth, and more.
Updated search capabilities
The ability to filter news searches to only US newspapers and remove duplicate news documents are available for all news searches. Search by names within a single search box that can be used without entering first or last name.
Additional mapping functionality has been added to the Map Analytics module. Now you can add a person result to the map to see the most recent individuals who have been residing at a particular address.
Now you can search for business credit reports in CLEAR with an input exceeding 40 characters and not receive an error message.
CLEAR ID Confirm (CIDC) and CLEAR Risk Inform (CRI) users can now create link chart guides from CIDC and CRI standalone results.
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.