Making risk management clear in
Central Asia and the Caspian region

  • Corporate-risk profiling
  • UBO identification
  • Affiliation mapping
  • Public procurement analysis
  • Litigation record research
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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.

Free up thousands of man-hours to focus on what matters

Millions of records available instantly: cleaned, integrated and standardised. That makes research and risk management at least 50 times faster than if performed manually.

Using ClearPic for counter-party due diligence, Know Your Customer (KYC), Anti-Money Laundering (AML) and anti-fraud screening and detection enables risk management teams to increase productivity and focus on their ultimate tasks

Access over 200 official sources in a single dashboard

Highest standard of data acquisition. You get the most reliable data, from official sources only.

The platform extracts data from an ever-increasing number of approved sources, such as authorised company registers, state revenue committees, state public procurement portals, and watch lists.

Get a clear picture from messy data

One of the key challenges when counter-party screening in Central Asia and the Caspian region is making sense of inconsistent data and the many errors in primary data – all stored in local languages.

That leads to:
• false positives
• low precision of search results
• missed affiliations

With advanced AI technology, you get easily navigable data that is cleaned and searchable, all presented in plain English.

One tool. Enables thousands of business opportunities.

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Make investigation work more efficient with automation

Mapped Connections

Your results laid out visually and automatically for easy interpretation and analysis.

Detailed PDF Reports

Downloadable comprehensive document for sharing and offline use.

Convenient Web Profiles

Data processed, structured and available instantly in a single online terminal.

Quick Cross-lingual Search

Search in local language or English and still get the results you need.
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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.

20+years in risk consulting
4,000completed investigation assignments
150+corporate clients consulted

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.

Risk management

Data extraction

Risk management

Records Classification

Risk management

Named Entity
Recognition

Risk management

Data Integration

Risk management

Entity Resolution

Frequently Asked Questions

What is ClearPic

ClearPic is an online software designed for due diligence investigators willing to automate third-party checks and instantly access data sets from 200 official sources within a single dashboard. 

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?

ClearPic uses secure AI algorithms to extract data from official regional databases in all relevant languages and automatically generate structured PDF reports in the English language. 

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?

ClearPic sources its data exclusively from official registries and databases, ensuring the reliability and relevance of the information provided. 

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?

The platform keeps company and personal data up to date, with weekly updates sourced directly from official registers, ensuring users have the latest information.

Which countries does ClearPic cover?

Currently, ClearPic users have the ability to search and retrieve data on companies and individuals registered in Uzbekistan, Tajikistan, Kazakhstan, Kyrgyzstan, Azerbaijan, and Mongolia. 

Additionally, we are working towards expanding our coverage to include Turkey and other countries in the near future.

Start discovering your counterparties now

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