Legal Solutions | USA
The easier, smarter way to increase your investigative power.
CLEAR provides an easier fraud investigation records search experience
that brings together key proprietary and public records
into one intuitive, customizable environment.
Search records and view the results in a way that makes the most sense for your investigation.
Filter results even faster to find exactly the information you need to help you uncover more about a person or business.
Save time by being able to view only the records that matter most to your investigation by customizing your search experience.
Quickly and easily search thousands of current and historical proprietary and public records at one time.Batch Services Public Records details
Perform searches within your own internal user interface so you can work more efficiently in a familiar environment.CLEAR System-to-System details
Even one small act can produce powerful, lasting results. Share your story of how CLEAR made an impact on your customers or the people you serve in the community. Each year, three Everyday Heroes can win the chance to donate $10,000 to a deserving charity.Find out more and share your story ›
"CLEAR’s ease of use and information that can be obtained is worth it."
—Chris Brunner, AML Specialist/Officer/Analyst, The Jones Financial Companies
Thomson Reuters proudly recognizes and rewards investigative excellence and sponsor organizations doing important work for our communities.Community involvement details
Thomson Reuters works closely with our partners in order to develop industry-leading tools for investigations.Partners & Affiliations details
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The regulatory pressures on financial institutions to identify and verify their customers are the greatest they have ever been with the new FinCEN CDD requirements. Get a basic understanding of the ruling and how you can begin using it to your advantage in this infographic.
More than ever, businesses are being held accountable for the compliance failure of their vendors. Learn how to assess third party vendors and instill a proper risk scoring model for your organization to ensure you are compliant.
It’s becoming increasingly difficult for organizations to monitor business dealings for signs of financial misconduct. Prevent this crime from affecting your business by detecting and reporting valid instances of money laundering as quickly as possible.
Thomson Reuters is not a consumer reporting agency and this service does not constitute a "consumer reports" as such term is defined in the federal Fair Credit Reporting Act (FCRA), 15 U.S.C.A. sec 1681 et seq. The report constitutes an alert that you may wish to conduct a further investigation. However, the data provided to you may not be used as a factor in establishing a consumer's eligibility for credit, insurance, employment or for any other purpose authorized under the FCRA and you agree not to use the report for such a purpose or to take adverse action regarding any consumer application based on the report.