Fraud prevention and investigations

Investigate people and organizations effectively and with confidence

Discover premier public and proprietary records software

Get reliable fact-finding results using the most powerful investigative records software available

Whether you’re investigating individuals or companies, the Thomson Reuters suite of public and proprietary records software can help you get the fraud, identity, or background answers you need faster and with greater reliability.

Choose from our investigative software offerings

Investigative software

CLEAR

Use the premier online research tool to easily find the facts and connections you need for investigations, fraud prevention, fraud monitoring, and skip tracing.

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Identity verification

CLEAR ID Confirm

Make sure they are who they say they are with credible, current, and comprehensive data. CLEAR ID Confirm helps you quickly identify and validate subject identities.

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Investigative Software

CLEAR System-to-System

Search millions of current and historical records, and combine results with existing system data to build a comprehensive view.

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Data Privacy Advisor

Build a better understanding of global rules and regulations so you can define clear and concise privacy policies, and prevent, respond to, and protect against data privacy issues.

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Related products

Explore other tools designed to help aid investigations and mitigate risk. With the right tools from Thomson Reuters, you can proceed confidently with fast, reliable information.

Public records

PeopleMap

Search millions of public records to discover information about people and their connections quickly and confidently.

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Corporate intelligence

Company Investigator

Visualize corporate family tree structures, determine relationships among entities, and generate reports for companies of interest.

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Investigations

Real-Time Incarceration & Arrest Gateway

Get real-time booking information from more than 2,200 facilities using Thomson Reuters CLEAR.

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Additional insights

See more CLEAR case studies

Infographic

Beneficial Ownership Rule 101

Under FinCEN’s Customer Due Diligence Requirements for Financial Institutions (the “CDD Rule”), the regulatory pressures on financial institutions to identify and verify their customers are the greatest they have ever been.

How to score risk and assess third-party vendors

Outsourcing certain services to third-party entities may provide financial institutions with convenience, efficiency and cost-savings, yet increasing regulatory reform demands stricter controls for the management of external KYC risks.

Springfield PD catches a predator

How Thomson Reuters CLEAR helped the Springfield Police Department catch a predator using very few clues.

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.