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Clear

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CLEAR RISK INFORM

Quickly receive summarized insights to prevent fraud and detect risk 


HELP PROTECT YOUR ORGANIZATION AGAINST POTENTIAL HAZARDS WITH CLEAR RISK
INFORM, A CUSTOMIZABLE RISK ASSESSMENT TOOL THAT DELIVERS ADVERSE INDICATORS ON
SUBJECTS OF INTEREST

Request free demo




ENHANCE YOUR RISK MANAGEMENT WORKFLOW WITH A FULLY CONFIGURABLE SOLUTION

Risk analysis Calculated scoring Customizable criteria



EASILY OBTAIN ADVERSE FLAGS DURING RISK ASSESSMENT

Save time during analysis by receiving flags for synthetic identities, criminal
and arrest records, sanctions, and other risky affairs.

Explore more features

Have questions?
Contact a representative


UTILIZE RISK SCORING TO REVIEW YOUR MOST ADVERSE SUBJECTS FIRST

Prioritize high-risk subjects for further investigation based on calculated risk
scoring set by your organization.

Explore more features

Have questions?
Contact a representative


CONFIGURE TO MEET YOUR RISK MANAGEMENT NEEDS

Increase productivity among users with fully customizable risk settings that fit
your organization’s specific needs.

Explore more features

Have questions?
Contact a representative


CORPORATE AND GOVERNMENT PROFESSIONALS USE CLEAR RISK INFORM TO MITIGATE RISK
AND PREVENT FRAUD


FINANCIAL INSTITUTIONS

Quickly assess risk during onboarding to prevent fraud and follow Bank Secrecy
Act (BSA) regulations.


HEALTHCARE

Get immediate insights for providers and beneficiaries through a calculated risk
score, configurable definitions, and separation of high- and low-risk subjects. 


INSURANCE

Easily conduct risk assessments during customer onboarding and help your special
investigation unit (SIU) department investigate potential fraudulent claims.


UNEMPLOYMENT 

Obtain an automated risk assessment and calculated risk score for individuals
and businesses filing unemployment insurance claims. 


VENDOR DUE DILIGENCE

Ensure you conduct business with low-risk companies by using configurable
definitions and calculated risk scoring based on your organization’s risk
appetite.


RETAIL

Understand potential risks when doing business with customers and before
shipping products online.


THE VALUE OF CLEAR RISK INFORM


40% MORE EFFICIENT RISK ASSESSMENT 

Experienced by customers from a variety of industries such as banking, insurance
and securities, and cryptocurrency.


30% FASTER WITH PROCESSES TO MEET COMPLIANCE REQUIREMENTS 

Realized by customers with annual revenue ranging from $15 million to $10
billion.


7- TO 12-MONTH ROI 

Ninety-four percent of surveyed organizations saw a return on their investment
within seven to 12 months.


“MY FAVORITE THING ABOUT CLEAR RISK INFORM IS THE EASE OF USE. TWO INPUTS — NAME
AND STATE — GENERALLY PUT YOU ON A PATH TO ALL THE DUE DILIGENCE YOU NEED AT
LEAST AS A FIRST SCREEN.”

Neal Shipley
CEO, Capital Foundry LLC



DISCOVER RELATED PRODUCTS

CLEAR

--------------------------------------------------------------------------------

Powerful software designed for law enforcement, compliance, risk, and fraud
investigators. Conduct thorough investigations with ease using our intuitive
online investigation software. Efficiently, prevent, detect, and solve crime.

Learn more about CLEAR

CLEAR ID CONFIRM

--------------------------------------------------------------------------------

Verify and confirm identifies accurately with this customizable electronic
identification software. Configure settings to meet your organization’s specific
needs and implement public and proprietary data to mitigate risk with
confidence.

Learn more about CLEAR ID Confirm

CLEAR ADVERSE MEDIA

--------------------------------------------------------------------------------

Efficiently screen and monitor subjects of interest for adverse media and
sanctions through this customizable screening and monitoring tool. Spot
potential risky individuals and businesses with access to relevancy ratings.

Learn more about CLEAR Adverse Media



QUESTIONS ABOUT CLEAR RISK INFORM? WE'RE HERE TO SUPPORT YOU. 

888-728-7677

Call us or submit your email and a sales representative will contact you within
one business day.

Contact us


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