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Effective URL: https://legal.thomsonreuters.com/en/products/clear-investigation-software/electronic-identity-verification?elq_mid=38707&elq_cid=...
Submission: On November 03 via manual from US — Scanned from DE
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Skip to main content * Global directoryGlobal directory * Product loginsProduct logins * Contact usContact us * Cart (0) Thomson Reuters LEGAL Clear SearchLoading * Products Products TOP PRODUCTS * Westlaw * Practical Law * HighQ * CLEAR * Law books * All products UNRIVALED LEGAL RESEARCH Introducing Westlaw Precision: new capabilities deliver advanced speed and accuracy, providing you with greater confidence in your research. Learn more * Solutions Solutions SOLUTIONS * Streamline legal research * Legal guidance * Investigate and mitigate risk * Simplify litigation * Fast-track drafting and contracts * Regulation & compliance management * All solutions Featured LEGAL BUSINESS AND PRACTICE MANAGEMENT Explore firm management solutions that streamline tasks, provide timely and accurate business information, and connect all critical areas of law firm operations. Learn more * Insights Insights INSIGHTS * Articles * White papers * Case studies * Reports * Blog * Events * Featured insights POPULAR TOPICS * Artificial intelligence * Big data * Data privacy * Legal operations * Law firm management * Legal news * Support center Support center * Try and buy Try and buy 1. Legal Technology, Content and Solutions 2. Legal Products 3. CLEAR 4. Electronic identity verification Electronic Identity Verification CLEAR ID CONFIRM Quickly identify and validate subject identities Free demo Overview Free demo 1. Overview 2. How it works 3. Capabilities BE SURE THEY ARE WHO THEY SAY THEY ARE Thomson Reuters CLEAR ID Confirm is the premium electronic identity verification solution infused with public records data. Customizable for your organization’s needs, minimize the potential for fraud and meet regulatory requirements. USEFUL LINKS * Contact sales * Plans and pricing * What's new HOW IT WORKS QUICKLY VERIFY IDENTITIES WITH TRANSPARENT DATA Compare the information provided against mountains of continuously updated public and proprietary data to confirm whether or not an identity is valid. Access live credit data, daily updated phone files, corporate filing data, FEIN Data, and more to confirm your verification data is accurate and up to date. SURFACE FALSE OR RISKY IDENTITIES IMMEDIATELY CLEAR ID Confirm can detect fraudulent identities quickly by incorporating risk flags –such as passport MRZ verification, death records, redundant SSNs, OFAC listing, and other businesses linked to same FEIN - into searches. These flags provide an additional layer of protection against identity fraud and allow your organization to know when further investigative due diligence is necessary. VERIFY INTERNATIONAL SUBJECTS Introducing CLEAR ID CONFIRM International Access expanded identification verification for international and non-U.S. subjects, including identity confirmation within 40 countries. Know what information is incorrect while receiving scoring and transparent data sources information. LEARN MORE ABOUT ADVANCED CLEAR CAPABILITIES CLEAR Bring together key proprietary and public records into one intuitive, customizable environment. See details BATCH SERVICES Search thousands of people or businesses at once, and choose the data you want returned. See details SYSTEM-TO-SYSTEM Perform searches within your own internal user interface so you can work more efficiently in a familiar environment. See details CLEAR RISK INFORM Quickly review risk indicators such as arrests, bankruptcies, redundant SSNs, synthetic identity, and more across state and federal criminal jurisdictions. See details CLEAR INSIGHTS IDENTITY FRAUD’S IMPACT ON THE INSURANCE SECTOR 7 min WHY USING SEARCH ENGINES IS RISKY 8 min 60 MILLION NAMES, ONE CLEAR SOLUTION 5 min Want to see CLEAR ID Confirm in action? Take the next step with a demo of CLEAR ID Confirm capabilities Free demo Thomson Reuters is not a consumer reporting agency and none of its services or the data contained therein constitute a ‘consumer report’ as such term is defined in the Federal Fair Credit Reporting Act (FCRA), 15 U.S.C. sec. 1681 et seq. The data provided to you may not be used as a factor in consumer debt collection decisioning, establishing a consumer’s eligibility for credit, insurance, employment, government benefits, or housing, or for any other purpose authorized under the FCRA. By accessing one of our services, you agree not to use the service or data for any purpose authorized under the FCRA or in relation to taking an adverse action relating to a consumer application. 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