OMB Individually Reported
Background Check Tool for Fraud Investigations
Low riskExact public inventory row
Description
CLEAR is used to assist with fraud investigations. It searches and retrieves publicly available data on individuals and businesses.
Detailed example
Background information on individuals and ownership information on businesses.
AI / analytics pattern
Other
Automation level / stage
c) Deployed – The use case is being actively authorized or utilized to support the functions or mission of an agency.
Expected benefit
Rapidly obtaining information on individuals and businesses from publicly available data sources.
Controls / human review
ATO: No; PIA: N/A
Data needed
Unknown