CLEAR Risk Inform helps a lot with assessing risk and that makes my job significantly easier which in turn helps the company.

The Risk Analysis Summary Report in CLEAR is helpful because it saves time when reviewing the large amount of data returned on most searches. We are just starting to use the AI-supported version of the summary and we are finding that particularly useful and efficient.

We use it [Risk Analysis Summary Report in CLEAR] for several areas of ID verification. CLEAR helps confirm identifiers and helps us locate involved parties. CLEAR is mainly used for new customers to the bank.

The summarization of the potential risks such as criminal records, liens/judgements, business type, and any professional licenses for due diligence purposes.

The Risk Analysis Summary has helped analysts get a quick overview of what the report contains and assists in guiding where to emphasize their focus.

CLEAR provides a lot of info in one place

The due diligence summary with hyperlinks to supporting documentation. As stated before, we have leveraged those in multiple regulatory required filings.

How easy it is to read. Also, the time saving aspect.

This [Risk Analysis Summary Report in CLEAR] has saved time when making decisions regarding potential 3rd party relationships. 

It [Risk Analysis Summary Report in CLEAR] has saved me plenty of time and gathered information that would have originally taken me minutes to hours to compile.

We've leveraged the excerpts [from the Risk Analysis Summary Report] in SAR filings as well as EDD and Due Diligence writeups. It's removed the level of subjectivity that individuals may show and instead allows for objective analysis. We're huge fans.