Searches billions of records from thousands of sources including court documents, business filings, property records, licenses, and social media through a single interface. Returns consolidated profiles that organize information by category and relevance.
Automatically identifies and visualizes connections between people, businesses, addresses, and assets. Creates interactive link charts that show association networks with degrees of separation.
Allows users to save searches and set up automated alerts that notify them when new records matching their criteria appear in CLEAR's databases. Supports ongoing monitoring of subjects over time.
Uses multiple data points to confirm and distinguish individuals with common names. Analyzes date of birth, SSN traces, address history, and associated records to build confidence in identity matches.
Generates formatted reports with proper source attribution for use in legal proceedings, compliance documentation, or internal briefings. Includes customizable templates and export options.
Seamlessly connects with Thomson Reuters Westlaw legal research platform, allowing users to move between investigative findings and case law research within a unified workflow.
Law firms and corporate legal teams use CLEAR to investigate parties involved in mergers, acquisitions, or partnerships. They uncover litigation history, financial interests, regulatory issues, and undisclosed relationships that might affect deal terms or valuation. This comprehensive background checking helps identify risks before committing to transactions and supports negotiation strategies with factual intelligence.
Attorneys and investigators search for hard-to-find individuals needed for legal proceedings. CLEAR aggregates current and historical address data, phone records, utility connections, and vehicle registrations to track movement patterns. This significantly reduces the time spent on manual skip-tracing and increases successful location rates for serving process or interviewing key parties.
Financial institutions and insurance companies investigate suspected fraud by mapping networks of associated entities and tracing asset transfers. CLEAR helps identify shell companies, hidden ownership structures, and asset concealment attempts. The relationship visualization tools expose complex fraud schemes that might otherwise remain undetected in siloed record systems.
HR departments and compliance officers vet potential employees, vendors, or business partners against sanctions lists, disciplinary records, and litigation history. Ongoing monitoring of existing relationships helps organizations maintain regulatory compliance and manage reputational risk by alerting them to new adverse information about associated parties.
Public sector agencies conduct criminal investigations, intelligence gathering, and regulatory enforcement using CLEAR's comprehensive data access. The platform helps establish probable cause, identify accomplices, locate subjects, and build evidential timelines. Specialized government versions include enhanced features tailored to law enforcement protocols and security requirements.
Media organizations and investigative journalists verify claims, uncover conflicts of interest, and trace financial connections for in-depth reporting. CLEAR provides access to records that might be difficult to obtain through standard public records requests, helping journalists build well-sourced stories with documented evidence chains.
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