CLEAR features

Resolve your investigative challenges quickly 

Identify fraud risks and accelerate investigations through powerful CLEAR features

Data visualization and delivery

Access exclusive features and functionality to speed up investigations.

Quick analysis flags

Easily evaluate if additional investigation is warranted on an individual or company with a checklist of adverse indicators.

Associate analytics

Discover relatives and associates connected to an individual. This user-friendly table indicates any adverse past and relevant ties with your search subjects.

Flexible data delivery 

Desktop, API, and batch options are available to meet your data needs — whether you need to utilize an intuitive interface, conduct bulk searching, or integrate data into your organization’s existing system.

Reporting 

Efficiently generate comprehensive reports on individuals and businesses. Report sections are fully customizable, allowing you to include relevant information and save templates for future use.

Alert Center 

Streamline batch and desktop alert management with enhanced ways to collaborate on alerts, view statistics, and manage alert lists — all in one intuitive interface.

Elevate your investigations and analysis

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Enhanced investigative tools

Comprehensive information to help mitigate fraud and bolster your investigations.

Real-time incarceration and arrest records

Incorporate the most complete network of available data, including booking records with access to a live arrest and incarceration gateway.

Global beneficial ownership

Quickly understand the ownership and control of international corporate entities to help determine the risks involved with businesses during investigations. 

Dig deeper with comprehensive data sources

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