Clear Trust manages 5 data types including lead routing histories. Helps you organize, track, and share your work in 1 place for teams and solo users.

Fraud & Risk

Admin

Centralize suspicious activity, fake-document review, duplicate profile investigation, and risk history monitoring for safer platform operations.

OSINT risk queue

Latest 100 review items

Fake docs

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Pending backend classification

Duplicate profiles

—

Pending matcher data

Risk history

UI ready

Log experience prepared

Account

Status

Minimum risk score

From date

To date

Fraud and risk review queue

Profile	City	State	Status	Reason	Actions
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Admin Actions

Risk operations

UI ready

AI risk flags, duplicate profile detection, fake-doc review, and risk history logs are all designed and waiting for deeper backend data sources.

Suspicious activity timeline

Duplicate profile matcher

Failed verification pattern review

Risk history and suspension log