Credit & collections
Collections work runs on data that ages fast: debtors move, phone numbers churn, and some records belong to people who have died. Caspar handles the individual searches; the API washes whole ledgers against current records.
How our products cover this
Caspar for the hard cases, the API for the whole ledger.
Locate the debtor, not just the last known address
Trace current whereabouts and property movements, find current contact details, and see business linkages and court judgements in one search.
- check_circleAddress and property movement history
- check_circleCurrent phone and email details
- check_circleBusiness linkages and court judgements
Global Data API
Bulk datawash of your CRM or ledger: current addresses and contact details, matched per record.
Read morearrow_forwardAustralian Death Check
Suppress deceased records before the next campaign or call cycle.
Read morearrow_forwardInsiight
Connectivity checks: whether a number or email is live before your team dials it.
Read morearrow_forwardUse cases for this sector
Problem-by-problem walkthroughs, with the products and data behind each.
Profile enrichment
Build a current picture of a debtor from a stale record.
Read morearrow_forward contact_phoneContact data validation
Check numbers and addresses are live before the call cycle starts.
Read morearrow_forward deceasedDeceased suppression
Take deceased records out of the ledger before they cause harm.
Read morearrow_forwardThe data behind the checks
Full list, with update cycles, on Our data sources.
Australian consumer data
Names, addresses, dates of birth and contact details, updated daily.
Court judgements & property records
Judgement and property movement data used in Caspar searches to place a person and their assets.
Phone & email connectivity
Whether a number or address is live and contactable, checked before a campaign or a call.
Australian Death Check
Official registry death records, used to catch stolen identities of deceased persons.
Other industries
Sectors with overlapping obligations and similar setups.
Banking & Finance
Customer verification, data enrichment and risk assessment for lending and onboarding teams.
Read morearrow_forward assured_workloadAML/CTF Reporting Entities
AUSTRAC-aligned onboarding, screening and monitoring for bookmakers, bullion dealers, pubs, clubs and RSLs.
Read morearrow_forward domainIdentity Verification Providers
API access to daily-updated Australian data for identity providers entering or serving the Australian market.
Read morearrow_forwardTalk through your ledger
Tell us what your recovery data looks like and we'll say plainly what a wash or a trace can bring back.