Thomson Reuters CLEAR® - THE SMARTER WAY TO GET YOUR

Thomson Reuters CLEAR

THE SMARTER

WAY TO GET YOUR

INVESTIGATIVE

FACTS STRAIGHT.

Bring the facts into focus.

CLEAR. EASIER SEARCH.

BETTER RESULTS.

SMARTER PREFERENCES.

CLEAR provides access to key data that is:

• Complete – including comprehensive cell phone and

utilities data

• Current – with live gateways that connect you to

real-time information

• Deep – pulling data from social networks, blogs, news,

and more

• Usable – with customizable reports, Web Analytics,

mapping, and link charts

Locate people, assets, businesses, afﬁ liations, and other

critical facts. Make important connections between

individuals, incidents, activities, and locations. And

generate comprehensive reports on your party or

organization of interest.

Easier search.

Our customizable dashboard and intuitive, easy-to-navigate

interface help you save time by allowing you to search data

and view results in a layout that makes the most sense for

the way you work.

The increased search efﬁ ciency, streamlined workﬂ ow, and

intuitive design mean you can get more crucial, usable

data with far fewer clicks. And you can get instant access

to overview data that ties people and businesses together.

Thomson Reuters CLEAR records resource – the powerful research platform that delivers

a vast collection of public and proprietary records and brings all key content together into

a single working environment to give you a more streamlined, efﬁ cient search.

CLEAR features a simple,

intuitive interface that

makes it easy to understand

exactly what you need to do

and easier to start and

perform your search.

THOMSON REUTERS CLEAR

Who can beneﬁ t from using CLEAR?

CLEAR is a powerful resource for corporate

security, corporate due diligence, KYC/

Third-Party Risk/AML, government fraud,

insurance investigations, healthcare fraud,

and law enforcement.

Better results.

You can start with data you’re already aware of and then

easily uncover more about a person or business. And our

new Linked Searching delivers different content types

from existing links.

• Map individual addresses

• See underlying source documents for

individual addresses

• Discover underlying source documents for the

content part of your initial search

• Linked Searches

– Address – person, business, phone, vehicle, real

property, court, license, watercraft

– Business Name – business, phone, vehicle, real

property, court, license, watercraft

– Driver’s License Number – person, license

– Email Address – person, Web Analytics

– Person Name – business, phone, vehicle, real

property, court, license, Web Analytics, watercraft

– Phone Number – person, business,

phone, Web Analytics

– SSN – person, court, license

Smart preferences.

The CLEAR platform delivers increased ability to create:

• Linked Search preferences

• Permissible Use preferences

• User Proﬁ le preferences

It also offers the ability to remove irrelevant data from

Associate Analytics and Quick Analysis Flag thumbnails.

CLEAR delivers better,

more relevant results.

For example, Quick Analysis

Flags allows you to decide

how you want to ﬁ lter

results so you get faster

access and decisions.

You can customize

CLEAR preferences so

you only receive the

information you need.

THOMSON REUTERS CLEAR

CLEAR helps you save time

and avoid wasted effort.

• Easy-to-use interface allows intuitive navigation

• Search multiple databases at one time – public,

proprietary, and Web

• Search All includes all databases in a single search

• Filter out unnecessary data based on date, age, “and/

or”, and any other restrictions you choose to set

• Entity resolution consolidates search results and

eliminates duplicate records

• Data based on relevance to your search criteria

• Relevant results appear at the top, where you can easily

spot them

• Ability to search with partial date of birth, Social

Security number, license plates, and street names

• Soundex searching

Access a comprehensive

collection of real-time data.

Live gateways take you to real-time public and

proprietary information.

• Phone data – comprehensive cell phone, VoIP (Voice

over Internet Protocol), landline, and pager coverage

of all 50 U.S. states, Puerto Rico, various territories,

and Canada

– Reverse lookup

– Caller ID names

– Carrier contact information for subpoena purposes

– Ported ﬂ ags for a previous cell phone company

• Consumer and credit bureau data – multiple

independent sources

• Motor vehicle registration data – live access

to 44 U.S. states

You can start your search

with just one piece of

information and CLEAR

pulls from a wide range of

databases to help you ﬁ nd

exactly what you need.

THOMSON REUTERS CLEAR

Other current data includes:

• Utilities data – from more than 70 utilities nationwide,

including electric, gas, satellite, water, fuel oil, and

other utilities

• DMV records – driver’s license and vehicle and

watercraft registrations

• Real property data – nationwide owner data, new

movers and household listings, deeds, tax rolls, sales,

transfers, mortgages, reﬁ nancing, and historical records.

You can even search with partial addresses.

• Records of persons – addresses, professional licenses,

death records, ﬁ rearms and explosives licenses, U.S.

military personnel documents, and Interpol and

international tribunals’ most-wanted and denied-

persons lists

• Criminal and court records – state corrections

department data, sexual offender lists, criminal

prosecution records, bankruptcies, liens and other court

judgments, DEA and FAA licenses, AOC, arrest records,

and lawsuits

• Business data – company names, DBA listings, contact

information, industry directories, afﬁ liations, assets, and

secretary of state and UCC ﬁ lings

• Healthcare provider content – NPI numbers, state

and federal sanctions, and expanded professional

licenses data

My Workspace offers you

instantaneous analysis.

My Workspace is one of the most useful tools in CLEAR.

It allows you to:

• Save search results – automatically for seven days and

longer, if you choose

• Visualize data connections using link charts and

Google® Maps

• Drag data directly to i2 Analyst’s Notebook for

additional visualization

• Customize reports with the content you want, in the

order you choose

• Print or email your complete report or sections of it to

share information with coworkers, supervisors, and

other agencies

My Workspace gives

you the ability to organize

and save your results,

visualize connections, and

even customize reports

and share them.

THOMSON REUTERS CLEAR

“ CLEAR is the best tool I have ever purchased and

has saved us about 200 man-hours in the past year.

It’s worth its weight in gold.”

Use CLEAR wherever you need to be.

You can search and view data on any wireless device

with Internet access.

• Intuitive interface

• Mobile log-ins are autodetected

• Adjusts for optimal viewing and search

• Automatically saves search results for

later viewing

You can also use CLEAR System-to-System to access

CLEAR data from your own internal interface:

• Direct access from your system to our premium

public and proprietary data

• Seamless integration for an uninterrupted workﬂ ow

• Enhance your internal data with data from CLEAR

• Tailor results to retrieve only data that matters most

to you

Get training and support whenever

you need it.

Flexible and FREE training:

• Online help, instructor-led e-classes, and

self-paced tutorials

• User guides, manuals, and other product

support materials

• Personalized training via phone

• Classes at your workplace presented by

local Thomson Reuters representatives

and account managers

• Live seminars

• Toll-free customer technical assistance

(1-877-242-1229)

Available add-on data and functionality.

Web Analytics to uncover facts hidden online

Our CLEAR premium Web searches go much deeper than

standard search engines. This allows you to quickly ﬁ nd,

categorize, and organize text and images from numerous

sources, including:

• Social networks

• Blogs and chat rooms

• Business and corporate data, including business

network sites

• Hundreds of U.S. and international newspapers,

magazines, and newswires

• Ofﬁ cial watchlists for sex offenders, felons, terrorists,

and other individuals and organizations

Web Analytics applies to person, business, and phone

searches and gives you the ability to search by screen

names and email addresses. It categorizes results for

quick, easy comprehension.

Alerts to stay on top of changes

When you want to be notiﬁ ed if any key information

changes on the person you are investigating, Alerts will:

• Automatically monitor the status of data you select

at time intervals you choose

• Send you alert notices on a periodic basis, from the

daily up to monthly

• Notify you of an alert via email or upon your next

CLEAR log-in

Access CLEAR Mobile

with your OnePass log-in.

If you’re working on a

tablet or iPad®, access

CLEAR as you would with

a full Web browser.

THOMSON REUTERS CLEAR

Real-time incarceration and arrest

records with photo lineups

• Real-time incarceration and arrest records data that

includes more than 70 million booking records and

more than 13 million images

• Data from more than 33 states, making it the most

complete network of local jail data available – more

than 1,900 jails and 17 Department of Corrections ﬁ les

• Photo lineup capabilities that initiate a lineup from a

results page containing an image for the subject, or you

can upload your own image to create a lineup

• New booking record searches that allow you to search

for currently incarcerated subjects or recent bookings

at a speciﬁ c facility

Batch Searching lets you search

thousands of records at once

• Locate current addresses and phone numbers for

ﬁ nding persons of interest, witnesses, or due diligence

• Obtain data such as deceased indicators, utility records,

and driver’s license records for eligibility and warrants,

or to enhance internal data records

• Save time by running one search for a large number

of people and receiving data in an easy-to-ﬁ lter,

ready-to-use format

Batch Alerts let you stay on top of changes

• Changes in address, phone, death, asset, and adverse

ﬁ lings for thousands of subjects of interest

• Continuously checks for updates

• Alerts you of new or changed records

• Notiﬁ es you of an alert at time intervals you select

CLEAR provides the exact

sources for all information

so you can have much

greater conﬁ dence in your

results and follow up for a

deeper informational dive.

“ Using CLEAR we’re able to check out the background on many

of our potential clients – uncovering liens, bankruptcies, lawsuits,

and criminal backgrounds – so our brokers are able to steer clear

of problem accounts before they are even opened.”

THOMSON REUTERS CLEAR

Call your representative at 1-800-262-0602

Learn more at legalsolutions.com/clear

Thomson Reuters is not a consumer reporting agency and this service does not constitute

a “consumer report” as such term is deﬁ ned in the federal Fair Credit Reporting Act (FCRA),

15 U.S.C.A. sec 1681 et seq. The report constitutes an alert that you may wish to conduct

a further investigation. However, the data provided to you may not be used as a factor in

establishing a consumer’s eligibility for credit, insurance, employment, or for any other

purpose authorized under the FCRA and you agree not to use the report for such a purpose

or to take adverse action regarding any consumer application based on the report.

iPad is a trademark of Apple Inc., registered in the U.S. and other countries.