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CLEAR ID Confirm

Premium electronic identity verification that allows you to quickly identify and validate subject identities.

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CLEAR® ID Confirm

Or call 1-800-262-0602

Free demo

Are they actually who they say they are?
Be sure with Thomson Reuters CLEAR® ID Confirm

Thomson Reuters CLEAR ID Confirm is the premium electronic identity verification program that gives you the ability to:

  • Verify initial identity information for accuracy
  • Minimize potential for fraud and meet regulatory requirements
  • Customize matching solutions to meet your needs
  • Manage front-end risk by leveraging the most current and accurate data available to confirm identity

Who uses CLEAR ID Confirm?

Financial Institutions

Financial Institutions

Insurance Companies

Insurance Companies

Banks

Banks

Retail and Franchises

Retail and Franchises

Tax Refunds

Tax Refunds

Government Benefits

Government Benefits

Unemployment

Unemployment

Licensing Boards

Licensing Boards

Foster and Adoption Placements

Foster and Adoption Placements

How CLEAR ID Confirm works:

  • Sorts large amounts of data to identify risk and perform essential due diligence
  • Ranks and rates results to provide an easy-to-understand picture of the person or business in question
  • Labels data sets to indicate Match, Partial Match, or No Match
  • Identifies abnormalities with risk flags
  • Creates a risk score based on your criteria
  • Provides a recommendation to help make consistent decisions across your business

Watch this video to learn more about CLEAR ID Confirm (1:30)

Identify risk quickly

CLEAR ID Confirm leverages the power of CLEAR to quickly identify risk. It highlights any risk associated with the subject you are investigating, such as deaths, redundant SSNs, OFAC listings, and businesses tied to the same FEIN.

Credible, current, and comprehensive data

CLEAR ID Confirm pulls from the top credit agencies in the U.S., daily updated utility & phone files, corporate filing data, FEIN data and many more. This allows you to feel confident that you are referencing the most current and comprehensive data.

Customizable to fit your ID verification process

You can configure the results so that CLEAR ID Confirm works with your current workflow. This ensures a consistent, repeatable process to help your organization to stay up to date.

CLEAR ID Confirm is available in a variety of formats, designed to meet your organization's identity verification needs

CLEAR
Provide focused identity verification tools to your front line team and gain confidence in your identification process with an easy to use interface and administrative controls. Connect CLEAR ID Confirm to CLEAR to provide current users a singular verification and deep dive research capability.

Batch Services
Efficiently manage high volume identity verification research with Batch. Easily identify millions of subjects at a time to complete due diligence reviews quickly.

System-to-System
With real time access and results, provide immediate answers across your organization. Integrate CLEAR ID Confirm with your systems with assistance from our experienced technical support team. Feel confident that you are improving multiple location reviews with our System to System API capabilities.

Free demo

Submit this form and a representative will contact you to schedule
a demo of CLEAR ID Confirm.

 

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Thomson Reuters is not a consumer reporting agency and this service does not constitute a "consumer report" 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.

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