ATTACH_1_CLEAR_Salient_Characteristics.pdf

ATTACHMENT 1

F2VUJ37144A001 CLEAR Investigative Service Salient Characteristics

Fully Web-based, portal access to a comprehensive and current collection of public and proprietary record data, designed and developed specifically for law enforcement, homeland security, and government users i2 Analyst Notebook Compatible Ability to Create and Export Link Charts Link Chart Visualization and Mapping Real-time access to data

Information and data includes detailed, real-time access from cell phones, utility data (national and regional electric, cable, gas, and telephone companies), consumer reporting bureaus, driver information, real property, vehicle registrations, business fillings, criminal records, bankruptcies/liens/judgements, Uniform Commercial code filings, infractions, and professional licenses, News , and Social Media.

Live data gateways providing access and data for Consumer Reporting bureaus, Real-Time Vehicle Gateways, and Reverse phone Lookup.

Data provided should be detailed carrier information

Enhanced Interface providing increased search efficiency, streamlined workflow, and intuitive design; Entity Resolution, Relevance Scoring, and Search Federation against open source and internal data repositories and providing filtering, charting and mapping.

Web analytics providing access to both the Surface Web and Deep Web content.

Enhanced analysis through the Dashboard Tools of:

1. Quick Analysis Flags- see key information that indicates some level of risk associated with a person or business

2. Associate Analytics- displays a list of relatives and associates of a person and associates for business interests.

3. Web Analytics – accesses surface Web and the deep Web data and returns valuable intelligence not found through public records.

4. Graphical Display- provides you with a "snapshot" of an entity's ''interpersonal relationships" and allows you to explore those relationships to show degrees of separation and visualize connections between people and companies. Unique from the link chart feature, in that these connections are based on shared linked relationships.

5. Address Maps- see all known addresses associated with your subject of interest

6. News – allows access to articles collected from the Thomson Reuters newsroom and provides the ability to access content regardless is the article has a positive or negative “slant” on the news.

7. Map Analytics- plot a subject's current address on a map and view relevant businesses in the surrounding area.

ATTACHMENT 1

8. Company Family Tree – allows you to visualize the corporate structure of the requested company, along with all available relevant relationships. Identifies Headquarters, Subsidiaries, Division, Branches, Associated Companies, and Affiliates.