About CLEAR
CLEAR is a investigative software platform from Thomson Reuters designed for criminal and online investigations. It provides AI for legal, legal research & guidance, and legal forms so agencies can efficiently manage and analyze cases. CLEAR offers comprehensive tools that help users uncover connections and relevant data for informed decision-making. With its advanced capabilities, users can access business development resources and simplify legal processes. The platform supports a variety of investigative needs, making it vital for law enforcement, legal professionals, and businesses. Key capabilities: AI for legal legal research & guidance legal forms business development purchase Best for: law enforcement agencies and legal professionals that need to improve their investigative efforts.
Thomson Reuters CLEAR is an indispensable web-based (SaaS) investigative platform used by law enforcement, financial services, and corporate security. It merges billions of public and proprietary records, using AI for entity resolution to connect people, businesses, and assets. The platform is praised for its highly intuitive interface and the Graphical Display, which makes visualizing complex fraud and risk connections efficient and straightforward. CLEAR's strength lies in its deep and current data, including real-time incarceration records and extensive court documents, providing information often unavailable through standard searches. Tools like Quick Analysis Flags and CLEAR Risk Inform offer immediate, objective risk scoring and verification checks (ID Confirm), streamlining due diligence processes like KYC/EDD. While overall user feedback is positive regarding its efficiency, some reports note occasional data inconsistency in specific record retrievals. Deployment is flexible via its primary Cloud/SaaS model, offering robust API integration for seamless connection with internal systems like Salesforce. Pricing is based on a custom, tiered subscription model, varying significantly by features (e.g., Law Enforcement Plus) and user volume.
Pros & Cons
- +Provides access to an extensive and continuously updated collection of public and proprietary records.
- +Offers advanced AI-driven analytics for identifying complex relationships between people and organizations.
- +Reduces investigation time with automated data connections and real-time alerts.
- +Supports multiple workflows such as law enforcement, financial due diligence, and fraud detection.
- +Ensures data transparency by including source visibility and update frequency.
- −Some users may experience data overload requiring manual filtering for relevance.
- −Limited customization options within the interface for tailored investigations.
- −Real-time data retrieval speed can vary based on network and data source performance.
- −Focused primarily on the U.S. market, reducing data coverage depth in some international regions.
- −Advanced analytics may require training to interpret complex relationship visualizations effectively.
Features
Key features
- Public and Proprietary Records Access
- Provides comprehensive access to trusted and up-to-date public and proprietary databases covering people, businesses, assets, and affiliations.
- Entity Resolution and AI Analytics
- Uses artificial intelligence to connect partial or incomplete data and identify relationships with confidence scoring.
- Batch Processing Capability
- Enables organizations to search and analyze large volumes of records simultaneously for efficient investigations.
- Real-Time Alerts
- Sends automatic notifications when important information changes or new data becomes available.
- Real-Time Incarceration and Arrest Records
- Gives direct access to real-time jail and incarceration data for faster identification and verification.
- License Plate Recognition Integration
- Helps investigators connect individuals and assets through vehicle ownership and registration data.
- Graphical Relationship Mapping
- Visually displays connections among people, organizations, and assets to uncover hidden relationships.
Additional features
- People and Business Search
- Quickly locate individuals, organizations, and associated data using public and proprietary sources.
- Social Media and Web Search
- Gathers insights from social platforms and online content to aid in profiling and verification.
- Map and Location Analytics
- Displays geographical and neighborhood data to contextualize investigations and identify patterns.
- Graphical Association Analytics
- Visualizes how entities are connected through affiliations, addresses, or common identifiers.
- Business Deep Dive
- Provides in-depth information such as SEC filings, company structures, and corporate ownership hierarchies.
- Identity Verification
- Confirms personal and business identities using reliable data to reduce fraud and risk.
- Sanctions and Adverse Media Screening
- Monitors and flags individuals or organizations linked to negative media or sanctions lists.
- Batch and API Integration
- Allows automated data exchange and bulk processing for enterprise-scale operations.
- Alert Monitoring System
- Notifies users of changes in critical data or connections over time.
- Configurable Risk Scoring
- Generates risk levels for entities based on specific configurable parameters.
Pricing
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About CLEAR
CLEAR is a investigative software platform from Thomson Reuters designed for criminal and online investigations. It provides AI for legal, legal research & guidance, and legal forms so agencies can efficiently manage and analyze cases. CLEAR offers comprehensive tools that help users uncover connections and relevant data for informed decision-making. With its advanced capabilities, users can access business development resources and simplify legal processes. The platform supports a variety of investigative needs, making it vital for law enforcement, legal professionals, and businesses. Key capabilities: AI for legal legal research & guidance legal forms business development purchase Best for: law enforcement agencies and legal professionals that need to improve their investigative efforts.
CLEAR Details
CLEAR's In-App Market Place
Does CLEAR have an in-app market place?
Yes
How many Mini-Apps in the marketplace?
1
Mini Apps
N/A
Pricing Options
Accepted Payment Currencies
Usd ($), eur (€), gbp (£), cad (C$), aud (A$), jpy (¥), chf (CHF), cny (CN¥), rub (₽), inr (₹)
Pros & Cons
- Provides access to an extensive and continuously updated collection of public and proprietary records.
- Offers advanced AI-driven analytics for identifying complex relationships between people and organizations.
- Reduces investigation time with automated data connections and real-time alerts.
- Supports multiple workflows such as law enforcement, financial due diligence, and fraud detection.
- Ensures data transparency by including source visibility and update frequency.
- Some users may experience data overload requiring manual filtering for relevance.
- Limited customization options within the interface for tailored investigations.
- Real-time data retrieval speed can vary based on network and data source performance.
- Focused primarily on the U.S. market, reducing data coverage depth in some international regions.
- Advanced analytics may require training to interpret complex relationship visualizations effectively.
CLEAR's Support Options
Contact
1-800-937-8529Community Forums
https://community.thomsonreuters.com/developers/Chatbot
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