ClearCheck Data gives investigators, analysts, and due diligence teams structured access to phone, email, name, username, and facial search data — so you can build a clearer picture of any individual from publicly available sources.
ClearCheck Data is intended for lawful investigative, due diligence, and risk assessment purposes only. Users must comply with all applicable laws including the FCRA, GDPR, CCPA, and local privacy regulations. ClearCheck Data may not be used to stalk, harass, or unlawfully surveil individuals. All data returned by the API is derived from publicly available sources. Users are solely responsible for ensuring their use complies with applicable legal requirements.
Access structured, normalized data across the key signals investigators use — without building separate integrations for each data type.
Search by face image to find publicly associated profiles, social accounts, and online presence linked to a known photograph. Useful for identity verification and subject identification.
Retrieve carrier information, line type, owner name, and associated addresses for a given phone number. Cross-reference numbers across multiple data sources to identify connections.
Trace an email address back to associated accounts, social profiles, and ownership history. Identify when an email first appeared, what services it's linked to, and whether it's tied to known risk patterns.
Search by full name to find associated addresses, phone numbers, email addresses, and related identities. Useful for locating individuals, verifying stated addresses, and building complete subject profiles.
Identify social media accounts, forums, and online communities associated with a given username. Map digital footprints across platforms to build a broader picture of online activity.
Access publicly available court record data to surface civil and criminal filings, bankruptcies, judgments, and other legal history associated with a name or identity.
Build a complete subject profile from a single starting point — a phone number, email, name, username, or face image. Each step expands your picture of the individual.
Submit any known identifier — a phone number, email address, name, or image — to begin the enrichment process.
The API returns associated data points, cross-referencing your input against multiple public data sources to surface related identities and contact information.
Use returned data to run additional lookups — pivoting from a phone number to an address, from an email to a username, building depth with each query.
All API responses are structured and timestamped, making it straightforward to compile and export investigation findings for review or legal documentation.
ClearCheck Data serves professional investigators, compliance teams, and risk analysts who need reliable access to structured public data.
Legal and compliance teams conducting pre-transaction due diligence use ClearCheck Data to verify the identity and background of business partners, vendors, and executives before entering agreements.
Insurance investigators use identity enrichment to verify claimant details, detect inconsistencies in submitted information, and identify patterns associated with fraudulent claims.
Screening companies embed ClearCheck Data into their platforms to enhance search accuracy, reduce manual lookup time, and provide richer data packages to their clients.
Structured, normalized, and returned in real time. One API — multiple lookup types, all accessible with a single integration.
All data returned by ClearCheck Data is sourced from publicly available information — social media profiles, public records, online directories, and similar open-source data. We do not access private accounts or non-public databases.
ClearCheck Data is designed for lawful investigative use by qualified professionals. Users are responsible for ensuring compliance with applicable laws in their jurisdiction, including the FCRA, GDPR, CCPA, and any sector-specific regulations. The API should not be used for consumer credit decisions without appropriate FCRA compliance.
Yes. The API is designed for both individual lookups and programmatic batch operations, allowing you to process lists of subjects through the same enrichment logic. Rate limits and batch parameters are documented in the API reference.
Data freshness varies by source and data type. The API returns the most recently indexed data available, along with timestamps where applicable. For time-sensitive investigations, we recommend combining API results with direct source verification.