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Fraud prevention and investigations

Investigate people and organizations effectively and with confidence

Discover premier public and proprietary records software

Give your investigations a boost with CLEAR public records software

Easily locate people, businesses, assets, affiliations and more with CLEAR, the premier fraud investigation software from Thomson Reuters.

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Choose from our advanced investigative software offerings

Electronic Risk Assessment

CLEAR Risk Inform

Access a simplified and organized collection of criminal records across all state and federal criminal jurisdictions.

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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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INVESTIGATIVE SOFTWARE

Batch Services

Quickly search current and historical public records to obtain comprehensive information for investigations, litigation, due diligence, location of individuals and organizations, and more.

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Related products

Explore more Thomson Reuters products designed to simplify and streamline professional investigation efforts.

Business Insights

Company Investigator

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

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Public records

PeopleMap

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

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Document Retrieval

Court Express

Court Express can promptly retrieve key documents that are not available online – from anywhere in the country – and perform thorough onsite due diligence.

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Related insights

See more CLEAR case studies

Infographic

6 flaws of relying on free public records resources

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Article

Risk profile assessment for AML

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Case study​

How a bank investigator used Thomson Reuters CLEAR to solve a case of double identity

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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.