Thomson Reuters CLEAR
Thomson Reuters CLEAR
- Status: Integrated
- Website: https://legal.thomsonreuters.com/en/products/clear
- Credentials: Through Partner (Connector)
- Description:
Thomson Reuters CLEAR is an investigative research and risk intelligence platform that provides access to a wide range of public and proprietary records to help organizations uncover hidden connections, verify identities, and detect potential risks. CLEAR aggregates data across people, businesses, assets, licenses, court filings, and adverse media, using advanced linking technology to create a comprehensive view of entities and their relationships.
Products offered via RiskOS™
| Product Name | Description | RiskOS™ Use Cases |
|---|---|---|
| CLEAR Business Search | Thomson Reuters CLEAR Business Search delivers comprehensive business information and investigative tools to enhance due diligence and risk assessment processes. | New account onboarding, KYB, Risk |
| CLEAR Person Search | Thomson Reuters CLEAR Person Search provides in-depth person search capabilities and investigative tools to aid in locating individuals and assessing risk. | New account onboarding, KYC, Risk |
Example API response
Due to typical length of the responses being several thousand lines long, we are showing abbreviated responses below. Please contact our Solution Consulting team or Thomson Reuters for complete responses.
CLEAR Business Search
{
"metadata": {
"mock_response": {
"-ns7": "http://clear.thomsonreuters.com/api/report/2.0",
"Status": {
"Reference": "S2S Risk Inform Business Report",
"StatusCode": "200",
"SubStatusCode": "200"
},
"ReportId": "8bd4ac6c28334c6f86e9e685e1d85b08",
"SectionResults": [
{
"SectionName": "UserTermsSection",
"SectionStatus": "COMPLETE",
"SectionDetails": {
"UserTermsSection": {
"UserTermRecord": {
"RiskInformSearch": {
"EntityId": "C1__NDc2MzE3NTU",
"RiskInformDefinitionName": "BusinessRisk2",
"RiskInformDefinitionVersion": "1"
}
}
}
},
"SectionRecordCount": "1",
"CLEARReportDescription": "User Search Terms"
},
{
"SectionName": "RiskInformScore",
"SectionStatus": "COMPLETE",
"SectionDetails": {
"RiskInformScore": {
"RiskInformScoreRecord": {
"FEIN": "061497995",
"Header": {
"News": {
"-sectioncount": "0",
"-sectionscore": "0.00"
},
"AllFlags": {
"-sectioncount": "16",
"-sectionscore": "91.00"
},
"AddressFlags": {
"-sectioncount": "1",
"-sectionscore": "3.00"
},
"BusinessRisk": {
"-sectioncount": "2",
"-sectionscore": "10.00"
},
"SingleRiskIndicators": {
"-sectioncount": "3",
"-sectionscore": "65.00"
},
"CompanyDetailsStructure": {
"-sectioncount": "9",
"-sectionscore": "3.00"
},
"PrincipalsExecutivesTiedToBusiness": {
"-sectioncount": "1",
"-sectionscore": "10.00"
}
},
"Sections": {
"Section": [
{
"SectionName": "Single Risk Indicators",
"SectionScore": "65.00",
"SectionDetails": {
"SingleRiskIndicators": {
"KeyNatureOfSuit": {
"RiskFlagName": "Key Nature of Suit",
"RiskFlagScore": "15.00",
"RiskFlagHitIndicator": "Yes",
"DocumentIdentifierInfo": [
{
"SourceName": "Docket Records",
"DocumentGuid": "I865B5D13C61F11D88788B6EB874721E0"
},
{
"SourceName": "Docket Records",
"DocumentGuid": "I5FFBBDAE63F211DA9CFDA9DE91273D56"
},
{
"SourceName": "Docket Records",
"DocumentGuid": "I58EF32269AF411EA8939C1D72268A30F"
}
]
},
"CompanyIsInactive": {
"RiskFlagName": "Company Is Inactive",
"RiskFlagScore": "25.00",
"RiskFlagHitIndicator": "Yes",
"DocumentIdentifierInfo": {
"SourceName": "Worldbase",
"DocumentGuid": "I9a8ea3509d1811e08b05fdf15589d8e8"
}
},
"CompanyHasOverXEmployees": {
"RiskFlagName": "Company Has Over 25 Employees",
"RiskFlagScore": "25.00",
"RiskFlagDetails": {
"NumberEmployees": "200"
},
"RiskFlagHitIndicator": "Yes",
"DocumentIdentifierInfo": {
"SourceName": "D&B Market Identifier Records",
"DocumentGuid": "I3E3F13AAB3F911D490DA0C00C20D8B6F"
}
}
}
}
},
{
"SectionName": "Address",
"SectionScore": "3.00",
"SectionDetails": {
"AddressFlags": {
"BizAddressUsedAsResidentialAddress": {
"RiskFlagName": "Business Address Used as Residential Address",
"RiskFlagScore": "3.00",
"RiskFlagDetails": {
"Address": {
"Zip": "10036",
"City": "NEW YORK",
"State": "NY",
"County": "NEW YORK",
"Street": "3 TIMES SQ LBBY MLRM"
}
},
"RiskFlagHitIndicator": "Yes",
"DocumentIdentifierInfo": {
"SourceName": "Business Profile",
"DocumentGuid": "Iafff80d4622e11e08b05fdf15589d8e8"
}
}
}
}
},
{
"SectionName": "Company Details and Structure",
"SectionScore": "3.00",
"SectionDetails": {
"CompanyDetailsStructure": {
"WebsiteAddress": {
"RiskFlagName": "URL / Company Website",
"RiskFlagScore": "0.00",
"RiskFlagDetails": {
"URL": "www.thomsonreuters.com"
},
"RiskFlagHitIndicator": "Yes",
"DocumentIdentifierInfo": {
"SourceName": "Business Profile",
"DocumentGuid": "Iafff80d4622e11e08b05fdf15589d8e8"
}
},
"CorporateFilings": {
"RiskFlagName": "Corporate Filing(s)",
"RiskFlagScore": "0.00",
"RiskFlagHitIndicator": "Yes",
"DocumentIdentifierInfo": {
"SourceName": "Corporate Filings",
"DocumentGuid": "Ibd0cc0206b8711de9b8c850332338889"
}
},
"ActiveTickerSymbol": {
"RiskFlagName": "Active Ticker Symbol",
"RiskFlagScore": "0.00",
"RiskFlagDetails": {
"ExchangeName": "NYSE",
"TickerSymbol": "TRI"
},
"RiskFlagHitIndicator": "Yes",
"DocumentIdentifierInfo": [
{
"SourceName": "Business Profile",
"DocumentGuid": "47631755"
},
{
"SourceName": "Business Profile",
"DocumentGuid": "Iafff80d4622e11e08b05fdf15589d8e8"
}
]
},
"PubliclyTradedCompany": {
"RiskFlagName": "Company Is a Publicly Traded Company",
"RiskFlagScore": "0.00",
"RiskFlagHitIndicator": "Yes",
"DocumentIdentifierInfo": [
{
"SourceName": "Business Profile",
"DocumentGuid": "47631755"
},
{
"SourceName": "Business Profile",
"DocumentGuid": "Iafff80d4622e11e08b05fdf15589d8e8"
}
]
},
"ForeignCorporateFiling": {
"RiskFlagName": "Corporate Filing is a Foreign Filing",
"RiskFlagScore": "0.00",
"RiskFlagHitIndicator": "Yes",
"DocumentIdentifierInfo": {
"SourceName": "Corporate Filings",
"DocumentGuid": "I944efa01e2d611e498db8b09b4f043e0"
}
},
"LegalImmediateParentCompany": {
"RiskFlagName": "Company Is Legal Immediate Parent",
"RiskFlagScore": "0.00",
"RiskFlagDetails": {
"BusinessName": "THOMSON CORP"
},
"RiskFlagHitIndicator": "Yes",
"DocumentIdentifierInfo": [
{
"SourceName": "D&B Market Identifier Records",
"DocumentGuid": "I3E3F13AAB3F911D490DA0C00C20D8B6F"
}
]
}
}
}
},
{
"SectionName": "Business Risk",
"SectionScore": "10.00",
"SectionDetails": {
"BusinessFlags": {
"Bankruptcy": {
"BankruptcyPersonal": {
"RiskFlagName": "Bankruptcy - Personal",
"RiskFlagScore": "25.00",
"RiskFlagHitIndicator": "Yes",
"DocumentIdentifierInfo": [
{
"SourceName": "Bankruptcy Records",
"DocumentGuid": "IABB76826581811E490D4EDF60CE7D742"
}
]
},
"BankruptcyDischargedPersonal": {
"RiskFlagName": "Bankruptcy Discharge - Personal (1)",
"RiskFlagScore": "-15.00",
"RiskFlagHitIndicator": "Yes",
"DocumentIdentifierInfo": {
"SourceName": "Bankruptcy Records",
"DocumentGuid": "I80D1C443029D11E5B4BAFA136B480AD2"
}
}
}
}
}
},
{
"SectionName": "News",
"SectionScore": "0.00",
"CustomMessage": "No flags were returned for your search subject. You have chosen not to display non-hit flags in your Risk Inform preferences.",
"SectionDetails": ""
}
]
},
"TotalScore": "66.00",
"PhoneNumber": "(212) 575-1385",
"BusinessName": "THOMSON REUTERS CORPORATION",
"CurrentAddress": {
"City": "NEW YORK",
"State": "NY",
"Street": "3 TIMES SQ",
"ZipCode": "10036"
},
"MinThresholdScore": "70"
}
}
},
"SectionRecordCount": "1",
"CLEARReportDescription": "Risk Inform Score"
},
]
}
},
"request_headers": {
"Accept": "application/xml",
"Content-Type": "application/xml"
},
"authentication_meta": {
"oauth2": {
"scopes": [
"https://api.thomsonreuters.com/auth/clear.s2s.sandbox.read"
],
"clientId": "i",
"tokenUrl": "https://api.thomsonreuters.com/tr-oauth/v1/token",
"authStyle": 0,
"clientSecret": ""
},
"scheme": "OAUTH2"
},
"http_request_method": "POST"
}CLEAR Person Search
{
"metadata": {
"mock_response": {
"RiskInformPersonReportDetails": {
"-ns2": "com/thomsonreuters/schemas/common-data",
"-ns3": "com/thomsonreuters/schemas/person-report",
"Status": {
"Reference": "S2S Risk Inform Person Report",
"StatusCode": "200",
"SubStatusCode": "200"
},
"ReportId": "eed3f1d6623a465a8c56533b7b874da3",
"SectionResults": [
{
"SectionName": "UserTermsSection",
"SectionStatus": "COMPLETE",
"SectionDetails": {
"UserTermsSection": {
"UserTermRecord": {
"RiskInformSearch": {
"Name": "",
"EntityId": "P1__MTYwNzg0NTcyNzc",
"RiskInformDefinitionName": "DangerousCriminalHistory1",
"RiskInformDefinitionVersion": "1"
}
}
}
},
"SectionRecordCount": "1",
"CLEARReportDescription": "User Search Terms"
},
{
"SectionName": "RiskInformScore",
"SectionStatus": "COMPLETE",
"SectionDetails": {
"RiskInformScore": {
"RiskInformScoreRecord": {
"DOB": {
"PersonBirthDate": "01/XX/1951"
},
"SSN": {
"SSN": "999-99-XXXX"
},
"Header": {
"News": {
"-sectioncount": "0",
"-sectionscore": "0.00"
},
"AllFlags": {
"-sectioncount": "32",
"-sectionscore": "420.00"
},
"SyntheticIdentity": {
"-sectioncount": "6",
"-sectionscore": "55.00"
},
"SingleRiskIndicators": {
"-sectioncount": "6",
"-sectionscore": "45.00"
},
"DangerousCriminalHistory": {
"-sectioncount": "20",
"-sectionscore": "295.00"
},
"RealTimeIncarcerationRecords": {
"-sectioncount": "2",
"-sectionscore": "25.00"
}
},
"Sections": {
"Section": [
{
"SectionName": "Synthetic Identity",
"SectionScore": "55.00",
"SectionDetails": {
"SyntheticIdentity": {
"AgeIssues": {
"RiskFlagName": "First Appearance in Public Records content after Age 30",
"RiskFlagScore": "10.00",
"RiskFlagHitIndicator": "Yes"
},
"NoRelatives": {
"RiskFlagName": "No Relatives",
"RiskFlagScore": "0.00",
"RiskFlagHitIndicator": "No"
},
"NoAssociates": {
"RiskFlagName": "No Associates",
"RiskFlagScore": "5.00",
"RiskFlagHitIndicator": "Yes"
},
"AdverseRecords": {
"RiskFlagName": "Adverse Records",
"RiskFlagScore": "-10.00",
"RiskFlagHitIndicator": "Yes",
"DocumentIdentifierInfo": [
{
"SourceName": "Bankruptcy Records",
"DocumentGuid": "I9f8d1e810fe511e3a86490b11c6a4a8f"
},
{
"SourceName": "Liens & Judgments",
"DocumentGuid": "I9f8d1e9f0fe511e3a86490b11c6a4a8f"
},
{
"SourceName": "Liens & Judgments",
"DocumentGuid": "I9f8d459d0fe511e3a86490b11c6a4a8f"
},
{
"SourceName": "Liens & Judgments",
"DocumentGuid": "I9f8d459e0fe511e3a86490b11c6a4a8f"
},
{
"SourceName": "Lawsuit Records",
"DocumentGuid": "I9f8d1ea00fe511e3a86490b11c6a4a8f"
},
{
"SourceName": "Bankruptcy Records",
"DocumentGuid": "I9f8d1e8f0fe511e3a86490b11c6a4a8f"
}
]
},
"ThinnessOfFile": {
"RiskFlagName": "Thinness of File",
"RiskFlagScore": "0.00",
"RiskFlagHitIndicator": "No"
},
"DuplicatePersonalIdInfo": {
"PersonInfo": [
{
"SSN": "222-33-XXXX",
"Name": "JOHN CONSUMER"
},
{
"SSN": "888-88-XXXX",
"Name": "JONATHAN CONSUMER"
},
{
"SSN": "548-60-XXXX",
"Name": "JON CONSUMER"
},
{
"SSN": "222-33-XXXX",
"Name": "JOHN Q CONSUMER"
}
],
"RiskFlagName": "Duplicate Personally Identifiable Information",
"RiskFlagScore": "30.00",
"RiskFlagHitIndicator": "Yes",
"DocumentIdentifierInfo": [
{
"SourceName": "TransUnion",
"DocumentGuid": "I35FC3E14DF9211D5BD490E00E20D7175"
},
{
"SourceName": "Equifax Records",
"DocumentGuid": "I5b6dd1a24d5711ec9f24ec7b211d8087"
},
{
"SourceName": "Equifax Records",
"DocumentGuid": "I5f885b92f73511e9adfea82903531a62"
},
{
"SourceName": "Experian Credit Header Records",
"DocumentGuid": "I9260dcd147d011e698dc8b09b4f043e0"
},
{
"SourceName": "Experian Credit Header Records",
"DocumentGuid": "Ia5904f701fb611dd86d5f687b7443f19"
}
]
},
"NewPublicRecordsFootprint": {
"RiskFlagName": "New Public Records Footprint Within Last Year",
"RiskFlagScore": "0.00",
"RiskFlagHitIndicator": "No"
},
"SSNMatchMultipleIndividuals": {
"RiskFlagName": "SSN Matched to Multiple Individuals",
"RiskFlagScore": "15.00",
"RiskFlagHitIndicator": "Yes"
},
"PublicRecordActivityAfterDeath": {
"RiskFlagName": "Public Records Activity 1 Year After Date of Death",
"RiskFlagScore": "5.00",
"RiskFlagHitIndicator": "Yes",
"DocumentIdentifierInfo": {
"SourceName": "Experian Credit Header Records",
"DocumentGuid": "I9f8d45d10fe511e3a86490b11c6a4a8f"
}
}
}
}
}
},
"PersonName": {
"LastName": "SAMPLE-DOCUMENT",
"FirstName": "JANE"
},
"TotalScore": "420.00",
"CurrentAddress": {
"City": "SAINT PAUL",
"State": "MN",
"Street": "240 SUMMIT AVE",
"ZipCode": "55102",
"ZipCodeExtension": "2121"
},
"MinThresholdScore": "70"
}
}
},
"SectionRecordCount": "1",
"CLEARReportDescription": "Risk Inform Score"
}
]
}
}
},
"request_headers": {
"Accept": "application/xml",
"Content-Type": "application/xml"
},
"authentication_meta": {
"oauth2": {
"scopes": [
"https://api.thomsonreuters.com/auth/clear.s2s.sandbox.read"
],
"clientId": "iUGSWIRYxuzcRpfDPDhIxOUwbUus0P8A",
"tokenUrl": "https://api.thomsonreuters.com/tr-oauth/v1/token",
"authStyle": 0,
"clientSecret": "nGTT7iCcSEtMTHlA"
},
"scheme": "OAUTH2"
},
"http_request_method": "POST"
}
Data dictionary
Thomson Reuters CLEAR Data Dictionaries are currently not available.
Updated 5 months ago