ELECTRONIC IDENTITY VERIFICATION
CLEAR ID Confirm International
Thomson Reuters® CLEAR ID Confirm International provides expanded identification verification for international and non-US subjects. Confirm identities within 31 countries, with scoring and key risk factors highlighted. Run a search for one or two sources to compare the data the subject provided and verify if their country has the same information.
ONLINE INVESTIGATION SOFTWARE
CLEAR Adverse Media
Safeguard your organization’s reputation, time, and resources by utilizing a distinct adverse media screening policy for fraud prevention. Thomson Reuters® CLEAR Adverse Media offers a one-stop platform to investigate web and news media pertaining to a specific subject while providing a relevancy rating so your organization can be aware of potential risk as it develops.
New enhanced features
We have updated our Web and Social Media results to provide you with a smoother navigation experience, increased analysis, and additional filtering capabilities.
The Vital Statistic display has been updated to make results more readable and easier to navigate. Headings now separate the data and ‘Show More’ links have been added where appropriate. The Source and Confirmed information have been combined to form a single field.
CLEAR Skip Tracing is now available in an API format.
The categories for how people are connected have expanded. Connections are no longer based solely on a shared address but are now based on a variety of reasons such as a shared phone number or vehicle. DOB and Strength of Association, based on the amount and type of connected, are now included in the search results.
Updated search capabilities
CLEAR Business Risk Inform added 5 new flags to help you identify potential risks. Customers will need to proactively update any existing definitions to take advantage of these new flags. Download the above PDF for full details.
Equifax Credit Header records in CLEAR will now have a full Date of Birth (Month/Date/Year) to help you better understand the profile of an individual.
More than 550 million non-financial records are now accessible in CLEAR. This improved coverage of individuals with no credit history will help you located these hard to find individuals during your investigation.
The number of results shown per page is now adjustable. Results may be viewed in quantities that are small and easily digestible or large and comprehensive. Display options are 20, 50, or 100 results per page.
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.