CLEAR Investigate vs WealthAi KYC & onboarding agents
Quick answer
CLEAR Investigate (agentic AI investigations for government, risk and fraud teams) (Thomson Reuters) and WealthAi KYC & onboarding agents (client data collection, ID verification, PEP/sanctions and KYC checks for wealth managers) (WealthAi (WealthAi Technology Limited)) are both listed in the Risk category of Agent Index.
They share no framework tags in our dataset.
This is not a ranking.
CLEAR Investigate (agentic AI investigations for government, risk and fraud teams) (Thomson Reuters) and WealthAi KYC & onboarding agents (client data collection, ID verification, PEP/sanctions and KYC checks for wealth managers) (WealthAi (WealthAi Technology Limited)) are both listed in the Risk category of Agent Index. They share no framework tags in our dataset. Only CLEAR Investigate (agentic AI investigations for government, risk and fraud teams) is tagged for TX-RAMP.
| Field |  WealthAi KYC & onboarding agents (client data collection, ID verification, PEP/sanctions and KYC checks for wealth managers) | |
|---|---|---|
| Vendor | Thomson Reuters | WealthAi (WealthAi Technology Limited) |
| HQ | Canada · North America | United Kingdom · Europe |
| Primary category | Risk | Risk |
| Also listed in | Risk, Compliance | Risk |
| Summary | Agentic investigation tool built on Thomson Reuters CLEAR public-records data. From a plain-language question it plans and runs searches across CLEAR data and the open web, resolves conflicting records and returns concise cited findings with a record of the searches it ran, for AML, fraud, program-integrity and law-enforcement investigators. | AI agents inside the WealthAi operating system for wealth managers that run client onboarding and KYC end-to-end: they collect client information and documents, spot what is missing, generate forms, and start identity verification, PEP and sanctions screening, KYC and account checks, bringing in a person only where review or approval is needed. |
| Frameworks (vendor-stated) | TX-RAMP | — |
| Frameworks (vendor-claimed) | FedRAMP (In Process) | GDPR |
| Capabilities / tasks | case investigation, aml, fraud detection, government compliance | kyc, aml, workflow automation |
| Pricing (as published) | Not published | Not published (KYC & onboarding agents are in the Enterprise plan, custom pricing; the published £250/user/month Basic plan does not include them) |
| Pricing model | quote | quote |
| Primary source | https://legal.thomsonreuters.com/en/products/clear-investigate | https://wealthai.tech/newsroom/wealthai-launches-ai-agents-for-kyc-onboarding |
| Last checked | 2026-10-18 | 2026-10-19 |
| Official site | https://legal.thomsonreuters.com/en/products/clear-investigate | https://wealthai.tech/product |
FAQ (from this dataset)
What is the difference between CLEAR Investigate and WealthAi KYC & onboarding agents?
Both are listed under Risk. Shared tasks: aml. CLEAR Investigate-only tasks: case-investigation, fraud-detection, government-compliance. WealthAi KYC & onboarding agents-only tasks: kyc, workflow-automation. Differences are from stored category and task tags, not a ranking.
Which one publishes pricing?
CLEAR Investigate (agentic AI investigations for government, risk and fraud teams): Not published WealthAi KYC & onboarding agents (client data collection, ID verification, PEP/sanctions and KYC checks for wealth managers): Not published (KYC & onboarding agents are in the Enterprise plan, custom pricing; the published £250/user/month Basic plan does not include them)
Where are CLEAR Investigate and WealthAi KYC & onboarding agents headquartered?
CLEAR Investigate (agentic AI investigations for government, risk and fraud teams) publishes HQ in Canada. WealthAi KYC & onboarding agents (client data collection, ID verification, PEP/sanctions and KYC checks for wealth managers) publishes HQ in United Kingdom.
Also in this use case
Other verified listings that share a task tag or use-case group with CLEAR Investigate (agentic AI investigations for government, risk and fraud teams) or WealthAi KYC & onboarding agents (client data collection, ID verification, PEP/sanctions and KYC checks for wealth managers). Open a pair page or the use-case table — this is not a ranking.
- Napier AI Continuum responsible agents (screening alert triage and auto-clearing) — Configurable AI agents in London-based Napier AI's Continuum financial-crime platform. In Client Screening and Transaction Screening, compliance teams build and tailor 'responsible agents' in a no-code sandbox and choose how much autonomy to hand over, from flagging sanctions, PEP and adverse-media matches for review to clearing known patterns automatically before they reach a queue, with every agent action explained and captured in the audit trail. · Napier AI Continuum responsible agents (screening alert triage and auto-clearing) pair comparison
- Trulioo UBO Discovery Agent (agentic beneficial-ownership research inside KYB) — Agentic AI inside Trulioo's KYB verification workflow from Vancouver-headquartered Trulioo. When registries run out, the UBO Discovery Agent researches filings, disclosures, legal and public records, OSINT and verified third-party databases, reaches registries without API connectivity in real time, reconstructs the beneficial-ownership chain with jurisdiction-specific control logic, cites every finding and reports gaps instead of guessing. · Trulioo UBO Discovery Agent (agentic beneficial-ownership research inside KYB) pair comparison
Use-case comparisons
- AML and transaction-monitoring AI agents — 57 listings (Anti-money-laundering, transaction monitoring and financial-crime investigation)
- KYC and identity AI agents — 48 listings (Know-your-customer, identity verification and onboarding)
- US public-sector and FedRAMP AI agents — 25 listings (US government, FedRAMP and public-sector compliance or security operations)
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