Social Media Verification

Unmasking The Real Identity Behind Social Media

Would you trust a social media profile during your background screening process? Enhancing KYC capabilities, our groundbreaking reverse search function verifies social media accounts across 2 billion profiles globally, revealing the true identities behind them. By simply inputting a public URL, users can instantly access comprehensive and detailed insights on a consumer, including full contact metrics where available.

Detect 'Burner Accounts.'

Reverse search a social media handle and immediately find out who is the real person behind it.

Search full consumer profiles and uncover all of their social media profiles, including the ones they don't want you to know about!

Great for performing pre-employment checks and background screening identity checks.

Woman's portrait for identity verification

Jane Doe

CUST ID: 1234567890

RISK: Low

Person Verified
Data Verified

Investigate & Unmask Social Media Information

2 Billion Consumer Profiles

In a major upgrade to our API query and flagship SaaS solution, Caspar, we have expanded our database to include an additional 1 billion consumer profiles, doubling its size to 2 billion records. This enhancement significantly boosts your capability in linking Social Media profiles to an actual consumer profile. Whether you’re screening for onboarding, investigating fraud, or running background checks, our data now delivers more signals, more clarity, and more confidence—in seconds.

Input a URL. Unmask the truth.

The introduction of social media verification within an API and Caspar represents a significant enhancement in our ability to verify the identities behind social media profiles with precision and reliability. Its reverse search function allows clients to input a public URL and instantly detect fraudulent actors & burner accounts, fake employment claims, duplicate or misleading identities, high-risk associations. Trusted by screening teams, banks, and investigators across Australia and the world.

Supporting Law Enforcement

Our commitment to assisting law enforcement and preventing financial crimes, stalking, catphishing, and other illicit activities has led to the development of this breakthrough feature. By unveiling the true identities behind suspicious accounts, our solution significantly contributes to the global effort against cybercrime. This advancement not only increases the depth and scope of identity verification but also sets a new benchmark in fraud prevention. Investigate ‘high risk’ individuals with ease and confirm if they are, who they say they are!

API & SAAS Availability

Caspar now stands as the only solution in the market that combines an extensive data pool with advanced risk signals to deliver unique data metrics and persona data. This enhancement solidifies our position as a leader in the identity verification and fraud prevention sector. Available through both our SaaS platform and API systems, this technology provides our clients with additional layers of security and precision in their verification processes, establishing a new standard for data quality and reliability in the industry to combat fraud.

Find out how we can help your organisation

Caspar

Caspar

Access 2 billion records through Caspar  to reverse search social media URLs, detecting fraudulent actors and fake accounts quickly. Reverse search phone numbers, email addresses or social media profile URLs, and retrieve a wealth of information from full consumer profiles containing, residential addresses, phone numbers, email addresses, their employment information and much more!

Caspar
Social Media Check API

Social Media Check API

Our single API query provides thorough social media checks. This API query powers our Caspar database. Instantly detect fraudulent actors & burner accounts, fake employment claims, duplicate or misleading identities and high-risk associations.

Social Check Query
Risk and Recoveries

Risk and Recoveries

Leverage this data solution for background risk screening, debtor or account locality, due diligence, and consumer verification with full data disclosure and lineage.

Risk & Recoveries
FREQUENTLY ASKED QUESTIONS

Common Questions About Social Media Verification

Discover the common questions our clients have about our Social Media Verification feature, understand how our enhanced KYC capabilities work, and learn the benefits of our comprehensive data integration.
How does Global Data ensure the accuracy of the social media data collected?

Our API and Caspar leverage a multifaceted approach to ensure the accuracy of the social media data collected. This involves aggregating data from multiple, trusted sources, which is a critical step in enhancing the reliability of the information. By cross-referencing data across these sources, inconsistencies can be identified and resolved, thereby improving data accuracy. Furthermore, overlaying this data with contact and persona metrics plays a pivotal role in validating the profiles.

Can this data help unmask burner accounts?

Yes! This is precisely why we built this solution.

Why is it this perfect for background or employment screening?

Prevents costly hiring mistakes. Social media data often reveals far more information than a resume provides. Hiring someone with a hidden criminal history, a fake profile, or false employment claims can cost your business dearly. This solution helps catch fraud before it damages your brand or clients.

How does Social Media Verification contribute to regulatory compliance and fraud prevention?

Social Media Verification contributes significantly to regulatory compliance and fraud prevention by adding an additional layer of identity verification. This supplementary step is vital, especially in industries where identity verification is crucial, such as banking, finance, and online marketplaces. By verifying an individual’s social media presence and aligning it with their provided identity, organisations can deter fraudulent activities, including identity theft and financial fraud. This process helps in ensuring that onboarding processes are strengthened, not just by traditional means of verification but by leveraging digital footprints that individuals leave online. Consequently, it aids organisations in adhering to stringent regulatory requirements related to customer identification and due diligence.

How does the data handle verification for profiles with restricted privacy settings?

For profiles with restricted privacy settings, Caspar adopts a respectful and privacy-compliant approach. No data is extracted from profiles that have their privacy settings restricted unless Caspar had previously verified the profile while it was public. This ensures that the privacy of individuals is respected, and that Caspar operates within the legal frameworks governing digital privacy and data protection. This practice underscores the importance Caspar places on ethical data use and privacy preservation, crucial in maintaining trust with users and regulatory bodies.

Are there any limitations to the types of social media platforms the data can verify?

Caspar’s capability to verify social media profiles may vary across different platforms, subject to the partnerships, accessibilities, and agreements we have with these platforms. Some of our supported social media profiles include; Facebook, LinkedIn, Twitter, YouTube, Instagram, Indeed, Github, Meetup, Quora, Gravatar, Foursquare, Pinterest and various others.

What is the cost of a social media query?

Within Caspar Pro, our SaaS solution, social media queries are provided as a complimentary feature, adding significant value to the subscription. For users requiring access via our API, charges apply and are based on the volume of queries conducted and are transaction based.

How up to date is the data used in Social Media Verification?

The data used in our Social Media Verification solution is updated daily, sourcing from several data providers that update at different frequencies, some daily and some weekly and monthly.

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