Making risk management clear in
Central Asia and the Caspian region
- Corporate-risk profiling
- UBO identification
- Affiliation mapping
- Public procurement analysis
- Litigation record research
Made for risk management professionals
Single dashboard. Data from hundreds of sources. Precise name matching. No language confusion.
Your instant access to organized reports that would require days of manual work otherwise.
One tool. Enables thousands of business opportunities.
Make investigation work more efficient with automation
Detailed PDF Reports
Convenient Web Profiles
Quick Cross-lingual Search
Built by investigation experts
The ClearPic executive team has over 20 years of practical experience in due diligence, compliance risk issues, and litigation & dispute resolution.
Powered by AI
ClearPic employs the latest AI tools for optimum research in the regions we work.
We collaborate closely with industry-leading partners, allowing us to equip customers with the latest technology to stay ahead and make confident decisions.
Frequently Asked Questions
What is ClearPic
The AI-powered compliance-screening platform focuses on high-risk commodities markets in Central Asia and the Caspian Region and contains such information as Corporate-risk profiling, UBO identification, Affiliation mapping, Public procurement analysis, Litigation record research, etc.
Which languages do you support?
The platform supports transliteration, which means users can search for legal entities and individuals in both Latin and Cyrillic alphabets.
Litigation records are available in the local languages of the respective countries.
Where does ClearPic obtain its data?
The platform aggregates and verifies data from more than 200 sources, such as the business register, local tax services, and local Supreme Courts, and others.
How frequently is the data updated?
Which countries does ClearPic cover?
Additionally, we are working towards expanding our coverage to include Turkey and other countries in the near future.