When you need to complete a fraud investigation on individuals or companies, get fast and reliable results with these public and proprietary records tools.
Our fraud prevention and investigation technology connects you instantly to the fullest collection of public and proprietary records, so you can spot red flags, prevent fraud and recover funds.CLEAR
For continual evaluation of key principals and vendors, we'll help you easily analyze large volumes of data and effortlessly monitor multiple persons of interest.CLEAR
With a few clicks, your investigation covers millions of current and historical public records. Scan data from government agencies, consumer bureaus and businesses to learn about people and their assets, potentially adverse information, criminal records and USA PATRIOT Act compliance.Batch Services details
Delivering the most comprehensive and current data available online, CLEAR includes time-saving analytics that probe deeply into the social media and other online content. With our Integrated Solutions option, you can access all of this from within your own systems.CLEAR details
Company Investigator lets you visualize corporate family tree structures, determine relationships among corporate entities, and generate reports and alerts for companies of interest.Company Investigator details
When your investigation needs court documents or records from the U.S., Canada and other countries that are not currently available online from any court, agency or library, turn to Court Express.Court Express details
Augment your investigation by uncovering a party's legal history from the most extensive online collection of court dockets by Westlaw. Track the status of cases, obtain court filings and search more than 1,100 courts from 35 states and all federal jurisdictions.Dockets details
Discover information about people and their connections quickly and confidently. Make relevant connections between millions of public records - before you've even started your fraud investigation search. Content includes criminal records, real property, work affiliations and more.PeopleMap details
The simple act of searching public records with PeopleMap, CLEAR, or Batch can have a powerful impact on your clients and community. Our Everyday Heroes program honors those who have made a difference using these tools.
Keep current with white papers and social media updates on topics that shape the fraud investigation and prevention field.Industry insights