CLEAR Investigate vs Xpert-iA Agent Onboarding clients / LCB-FT
Quick answer
CLEAR Investigate (agentic AI investigations for government, risk and fraud teams) (Thomson Reuters) and Xpert-iA Agent Onboarding clients / LCB-FT (AML onboarding agent for French accounting firms) (Xpert-iA (Xpert-IA SAS)) 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 Xpert-iA Agent Onboarding clients / LCB-FT (AML onboarding agent for French accounting firms) (Xpert-iA (Xpert-IA SAS)) 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 |  Xpert-iA Agent Onboarding clients / LCB-FT (AML onboarding agent for French accounting firms) | |
|---|---|---|
| Vendor | Thomson Reuters | Xpert-iA (Xpert-IA SAS) |
| HQ | Canada · North America | France · Europe |
| Primary category | Risk | Risk |
| Also listed in | Risk, Compliance | Risk, Compliance |
| 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. | French AI agent for accounting firms' anti-money-laundering (LCB-FT) client onboarding: from a SIREN it pulls the company and directors from the national business register, sends the client a secure portal link and chases missing documents, checks beneficial owners against the RBE register, asset-freeze lists, FATF/EU country risk and document consistency, screens for PEPs, and assembles a traced due-diligence file for the firm to decide. |
| Frameworks (vendor-stated) | TX-RAMP | — |
| Frameworks (vendor-claimed) | FedRAMP (In Process) | — |
| Capabilities / tasks | case investigation, aml, fraud detection, government compliance | kyc, aml, workflow automation |
| Pricing (as published) | Not published | Included in Pack Méga, €1,990/yr excl. VAT (or €207.30/month excl. VAT); also in Pack Intégral CRM, €3,990/yr excl. VAT |
| Pricing model | quote | published-tiers |
| Primary source | https://legal.thomsonreuters.com/en/products/clear-investigate | https://xpert-ia.fr/robots/agent-onboarding-lcbft.html |
| Last checked | 2026-10-18 | 2026-10-20 |
| Official site | https://legal.thomsonreuters.com/en/products/clear-investigate | https://xpert-ia.fr/robots/agent-onboarding-lcbft.html |
FAQ (from this dataset)
What is the difference between CLEAR Investigate and Xpert-iA Agent Onboarding clients / LCB-FT?
Both are listed under Risk. Shared tasks: aml. CLEAR Investigate-only tasks: case-investigation, fraud-detection, government-compliance. Xpert-iA Agent Onboarding clients / LCB-FT-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 Xpert-iA Agent Onboarding clients / LCB-FT (AML onboarding agent for French accounting firms): Included in Pack Méga, €1,990/yr excl. VAT (or €207.30/month excl. VAT); also in Pack Intégral CRM, €3,990/yr excl. VAT
Where are CLEAR Investigate and Xpert-iA Agent Onboarding clients / LCB-FT headquartered?
CLEAR Investigate (agentic AI investigations for government, risk and fraud teams) publishes HQ in Canada. Xpert-iA Agent Onboarding clients / LCB-FT (AML onboarding agent for French accounting firms) publishes HQ in France.
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 Xpert-iA Agent Onboarding clients / LCB-FT (AML onboarding agent for French accounting firms). 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)
Related
- CLEAR Investigate (agentic AI investigations for government, risk and fraud teams) alternatives
- Xpert-iA Agent Onboarding clients / LCB-FT (AML onboarding agent for French accounting firms) alternatives
- Best risk AI agents
More CLEAR Investigate (agentic AI investigations for government, risk and fraud teams) comparisons
- BigID (incl. AgentIQ agents) vs CLEAR Investigate (agentic AI investigations for government, risk and fraud teams)
- OneTrust vs CLEAR Investigate (agentic AI investigations for government, risk and fraud teams)
- CLEAR Investigate (agentic AI investigations for government, risk and fraud teams) vs UpGuard
- ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs CLEAR Investigate (agentic AI investigations for government, risk and fraud teams)
- AiPrise AI agents (AML Agent, Website Agent and Document Agent) vs CLEAR Investigate (agentic AI investigations for government, risk and fraud teams)
More Xpert-iA Agent Onboarding clients / LCB-FT (AML onboarding agent for French accounting firms) comparisons
- ACTICO Compliance Solutions AI agents (KI-Agenten for AML, customer and payment screening) vs Xpert-iA Agent Onboarding clients / LCB-FT (AML onboarding agent for French accounting firms)
- AiPrise AI agents (AML Agent, Website Agent and Document Agent) vs Xpert-iA Agent Onboarding clients / LCB-FT (AML onboarding agent for French accounting firms)
- BigID (incl. AgentIQ agents) vs Xpert-iA Agent Onboarding clients / LCB-FT (AML onboarding agent for French accounting firms)
- Black Kite AI Agent vs Xpert-iA Agent Onboarding clients / LCB-FT (AML onboarding agent for French accounting firms)
- Bretton AI agentic back-office platform (formerly Greenlite AI) vs Xpert-iA Agent Onboarding clients / LCB-FT (AML onboarding agent for French accounting firms)