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- CLEAR enhancements overview
Thomson Reuters
Recent updates
New Integration
CLEAR Global Beneficial Ownership
Quickly understand the ownership and control of international corporate entities with up to 10 degrees of separation. Access international business data, business owner names, percentage of shares owned, titles, relationships, and more with this integrated add-on.
ONLINE INVESTIGATION SOFTWARE
CLEAR Adverse Media with Sanctions
Quickly see the entire picture of an individual or business and any risk they pose to your organization or agency. Search across different or selected sanctions lists, broken down by country, allows your organization to save time and customize the searches to your exact needs, ensuring data accuracy and cutting down on false positives. Lists include sanctions, PEPs, and SOE and are searched in parallel with the existing adverse media content. Along with individual search options, you are immediately alerted if anyone on your monitoring list is added to a sanction list.
New enhanced features
Every person and their information within CLEAR is now assigned a unique identifier number you can search by and confirm your subject is indeed the one you are looking for.
Quickly view all coverage details for CLEAR content as well as in the drop-down menu.
A popup alert will let you know if your search has been canceled, saving you time waiting for results.
Access critical data elements with this expanded coverage of employment, email and phone records, mainly derived from business card scans and company website extractions.
Updated search capabilities
A separate flag will trigger when a subject you are searching has a sex offender record tied to them. This flag will contribute to the existing criminal record, keeping subject information in one spot.
Keep your investigations moving forward quickly by adding up to five additional search fields for Names, Phone Numbers, Email Addresses, Usernames, and Schools.
Now available for business search and Risk Inform Business Search – You can easily narrow the search on specific high high-risk or associated SIC/NAICS codes.
A new dating network Icon with that specific information will appear when applicable. In addition, there is a new navigation category on Social Media.
Five additional countries have been added including; Ghana, Gibraltar, Japan, Philippines, Vietnam
Contact your client manager directly, or reach out to our customer support team
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.