Configure Report

What is ClearTrace?

ClearTrace automates compliance screening and cybersecurity risk assessment across 200+ registries and data sources spanning 140+ jurisdictions. It enables analysts to quickly identify sanctions exposure, adverse media, cybersecurity weaknesses, and corporate structure risks for any counterparty — and to group related searches into investigations for collaborative deep research and executive-grade reporting.

Multi-Domain Analysis

When a company operates multiple domains or when the primary domain cannot be automatically resolved, ClearTrace lets you select all relevant domains before running the analysis. Cybersecurity checks are executed against every selected domain in parallel; the worst-case score across all domains is applied to ensure no exposure is missed. A real-time activity feed shows per-domain progress as each check completes.

Investigation Graph

Group searches into named Investigations and explore connections visually in the interactive D3.js graph. The graph surfaces entity relationships across all searches in an investigation simultaneously.

Deep Research & Reports

Select an investigation and trigger Deep Research: ClearTrace runs an AI-powered cross-entity correlation analysis, surfacing discrepancies, shared infrastructure, and red flags across all searches. Once complete, generate a professional executive report in PDF, HTML, or both.

Data Sources

How Scores Are Calculated

Scores run from 0 (no risk) to 100 (maximum risk). ClearTrace computes two independent scores — Compliance and Cybersecurity — and combines them into an overall rating.

Combined score = the worst (highest) of Compliance and Cybersecurity. If a check is skipped because no API key is configured, its points are excluded and the remaining checks are scaled proportionally so the total always stays 0–100.

Compliance Score (0–100)

Cybersecurity Score (0–100)

Registry vs Sanctions

Not all nodes in the investigation graph carry the same risk weight. ClearTrace distinguishes three categories of datasets:

Match Confidence Explained

When ClearTrace queries OpenSanctions and similar screening databases, each match is assigned a confidence score (0–100%) reflecting how closely the returned record matches the searched entity name, alias, or identifier.

Note: Matches found only in corporate registries (e.g. OpenCorporates, GLEIF, Companies House) are treated as registry-only and receive half the normal sanctions weight, as registry presence alone does not indicate sanctions exposure.

Privacy & Security

All API keys are encrypted at rest using AES-256-GCM before storage. Analysis results are cached locally and tied to your authenticated session. No search data or results are transmitted to third parties beyond the individual data source APIs you have configured.

Disclaimer

ClearTrace is a decision-support tool, not a substitute for qualified legal, compliance, or financial advice. Scores and flags are computed from automated API queries and may be incomplete, delayed, or inaccurate. Match confidence values reflect algorithmic similarity — a high-confidence hit does not confirm identity, and a low score does not confirm the absence of risk. All results must be independently verified by a qualified compliance professional before any business or legal decision is taken. ClearTrace accepts no liability for decisions made on the basis of its outputs.