Your Partner in Preventing
Financial Crime & Identity Fraud
We offer a unified solution that transforms the integration of consumer data insights for onboarding and fraud prevention. Through our single API or SaaS platform, financial institutions are equipped to effectively manage KYC, AML, and fraud prevention.
Unified Cloud Portal
We offer a Single Point of Access (SPA) portal, where you can easily and efficiently leverage our comprehensive data and product solutions all in one place.
Data Updated Daily
Our commitment to you, is having the most up-to-date, complete and accurate consumer data, by providing daily updates.
Trusted Data Vendor
Proud to be a trusted data vendor for numerous businesses across Australia and the globe.
Largest B2C Dataset
We hold the world’s largest Australian Consumer dataset, consisting of nearly 1 billion current and historical records with full data lineage.
We are a leading service provider that specialises in
Quick, secure identity verification for smooth onboarding and fraud prevention. Red flag indicators for unmatched data fields for KYC.
Single portal for Skiptracing, ID checks, Court checks, Data Enrichment, Fraud and Risk assessment checks.
Build and download opted-in SMS, Direct Mail, Email and Telemarketing lists in minutes.
Reconnect with customers instantly. Quickly repair and enhance outdated data into new, fresh data.
Integrate with our API and access all of of data queries for automation and return JSON results in a Restful API.
For over a decade, we’ve been helping organisations overcome their data challenges, particularly when it comes to enhancing the strength and completeness of Australian Consumer data.
Effortlessly target your ideal consumer audience and launch your campaign with our user-friendly platform, where you can quickly and easily download Australian marketing lists in minutes.
With Caspar, tracking down missing debtors and persons of interest has never been easier. Easily uncover their contact information and reconnect with them in a snap.
Our self-service datawashing platform allows for the repair, validation and enrichment of outdated Australian Consumer data. Improve the quality of your data in minutes.
Stay compliant and secure with our comprehensive identity verification and risk assessment solution, featuring validation, verification and matching of various metrics.
Protect your business reputation with our Australian Death Check solution. Maintain data accuracy as required by law, improve customer experience, save money and fight fraud.
Who we work with
To discover our specific client partnerships, request our product summaries. Details on who we collaborate with are included therein.
Trusted by Tier 1 Organisations WorldwideRequest a Demo
News & Articles
Latest Insights and Updates
Identifying money mules
Discover the Essentials of Skip Tracing
Strategies for Effective Anti-Money Laundering Compliance
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