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Submission: On August 14 via manual from GB — Scanned from GB
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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. 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