CLEAR is a risk, compliance, and identity intelligence platform developed by Thomson Reuters, a global information services company. The platform helps financial institutions, corporations, and government agencies enhance Know Your Customer (KYC), Anti‑Money Laundering (AML), and fraud detection processes by providing powerful data analytics, identity verification, and investigation tools.

SERVICES

• Identity Verification: CLEAR verifies the identity of individuals through document verification, facial recognition, and biometric authentication.

• Fraud Prevention: The company provides fraud prevention tools to help businesses identify and prevent fraudulent activities.

• KYC/AML Compliance: CLEAR helps businesses comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations.

• Real-Time Verification: The company offers real-time identity verification to streamline onboarding processes.
• Identity Resolution & Verification: Matches individuals and entities across multiple data sources to verify true identities.
• AML Screening & Monitoring: Screens customers and transactions against sanctions lists, watchlists, PEPs, and adverse media.
• Fraud Detection & Risk Scoring: Uses data analytics to identify suspicious behavior and potential fraud.
• Corporate & Business Entity Search: Verifies corporate entities, ownership structures, and related parties.
• Adverse Media & News Monitoring: Scans global media sources to detect negative or reputational risk signals.
• Regulatory Watchlist Screening: Offers up‑to‑date screening against global sanctions and enforcement lists.
• Identity & Risk Intelligence Reports: Generates detailed reports to support compliance investigations and decisions.
• Integration & API Access: Enables integration with internal systems and workflows to automate compliance tasks.

Countries

These are the countries in which this lender operates/is available.