Researching people – whether for litigation, fraud detection, witness research or due diligence – relies on information from a wide range of sources, some more trustworthy than others. Westlaw® PeopleMap helps legal professionals quickly locate relevant information about people and their connections. Its deep cross-referencing and smart linking technology makes connections between people from billions of public records across the country, making it faster and easier to find a person of interest and their relationships to assets, filings, records and other people.
Batch Processing allows you to upload large amounts of information to search Thomson Reuters premium public records and live gateway data. West Batch offers pinpointed accuracy in the data you are searching.
With fast access to a vast collection of public and proprietary records, CLEAR helps you find out about people and their connections for use in investigations and fraud prevention.
Enhanced due diligence processes form part of a best-practice, risk-based approach as well as providing a critical framework during the anti-money laundering and know your customer on-boarding life cycle.