CLEAR for unemployment insurance

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Thomson Reuters

CLEAR for unemployment insurance
Stay ahead of fraud through record high unemployment
With the staggering number of new claims and COVID-19’s long-term impact on the economy, unemployment agencies
need secure, innovative, and easy-to-use solutions to stay ahead of fraudsters without slowing down payment to citizens.
Ensure your team safeguards the quick distribution of assistance to the appropriate claimants with a low-friction solution
to verify large volumes of claimant identities.


Immediately identify potential
fraudulent claimants
With Thomson Reuters® CLEAR ID Confirm, teams
can identify deceased or synthetic identities,
as well as fictitious employers and businesses.
Identify any risk associated with the subject you
are investigating, such as deaths, redundant SSNs,
OFAC listings, and businesses tied to the same
FEIN.




                                                                                                                      Verify identity
                                                                                                                      information received
                                                                                                                      with CLEAR ID Confirm
                                                                                                                      Process large volumes of claimants with a
                                                                                                                      customizable workflow to ensure a consistent
                                                                                                                      process. Access the top credit agencies in the US,
                                                                                                                      daily updated utility and phone files, corporate
                                                                                                                      filing data, FEIN data, and much more. Prioritize
                                                                                                                      results for additional review and keep your
                                                                                                                      organization up to date.


   Detect sophisticated fraud with an integrated solution
   Implement Pondera, part of Thomson Reuters, for a comprehensive fraud detection solution to evaluate and identify
   sophisticated fraud structures. Improve your team’s productivity with a tool that identifies larger trends, patterns, and clusters
   of suspicious activity over time that lead to fraud. Pondera combines agency data with Thomson Reuters CLEAR data to deliver
   investigation-ready leads.
   Maximize your ROI through risk scores, alerts, powerful analytics, and reporting capabilities, supported by a special
   investigations unit to help you with complex, collusive fraud schemes.

Learn more at tr.com/ui-clear
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.
© 2020 Thomson Reuters TR1189288_9/20


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