DataWalk's integration with Thomson Reuters CLEAR revolutionizes how businesses conduct risk assessments for clients, suppliers, and employees. By using the Universe Viewer knowledge graph, you can effortlessly consolidate internal data (like fraud, KYC, and AML) with external sources such as CLEAR, ICIJ, D&B, and OFAC databases. This seamless connection supports API and bulk data access, enabling comprehensive insights into customer due diligence and entity verification.

In this demonstration, the process of conducting an entity search for "Sunnyside Gas" showcases the power of automated data population and customized search fields in CLEAR. The results are presented in a unified, 360-degree entity profile, which includes internal insights and critical flags from external databases, such as matches with OFAC and WorldCheck listings.

Advanced features include:

• Customizable widgets for detailed reports (e.g., phone numbers, addresses)
• Network visualizations to reveal connections between entities
• Entity resolution tools that identify commonalities like phone numbers and addresses.

These capabilities simplify complex risk assessments, enhancing your team's ability to detect fraud, manage compliance alerts, and verify connections effortlessly.