Explore the Global Data
Compliance Solutions
Powered by compliance and innovation, our solutions shown below drive security and trust. Explore our comprehensive ecosystem of KYC, AML/CTF, and fraud prevention tools, designed to support Australian and global organisations. From advanced identity verification to robust risk and fraud management. Our solutions are powered by the latest and most accurate data sources.
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Identity Document Authentication
Authenticate Australian identity documents. Confirm details against authoritative sources.
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Biometrics Verification
Advanced facial matching, liveness detection, and OCR scanning for fraud prevention.
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Identity Data Verification
Leverage trusted Australian data sources to verify personal identity details securely.
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AML/CTF Compliance
Strengthen AML/CTF compliance with ongoing screening, ECDD procedures, and integrated tools for AUSTRAC compliance.
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Watchlist Screening
All-in-one workspace for KYC, KYB, screening, ongoing monitoring, and reporting.
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Customer Onboarding
Automated solutions to facilitate quick and secure customer onboarding with fast identity verification and compliance integration.
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Verify Australian IDs
Secure and rapid ID verification enhancing compliance and onboarding processes.
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Clean & Enrich Your Data
Enhance, verify and refresh consumer records to improve data quality and drive engagement.
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KYC & KYB Due Diligence
Thorough KYC/KYB checks ensuring compliance and financial crime prevention.
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Transaction Monitoring
Monitoring that encompasses customisable options for the frequency and types of alerts generated.
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Consumer Risk Profiles
Comprehensive consumer risk assessments for effective fraud and risk management.
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Tranche 2 Compliance
An Australian AML-CTF solution tailored for Tranche 2 entities when onboarding customers.
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Financial Crime Management
Manage risks effectively with tools to detect and prevent financial crime.
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Profile Enrichment
Gain actionable insights with enriched customer profiles for informed decision-making.
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Social Media Verification
Verify social media accounts globally, uncovering true identities and insights.
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DVS ID Checks
Cross-verify the personal details on Australian identification documents with the authoritative government record, to ensure that the identity being claimed or presented to you is genuine.
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Biometrics & Liveness
Our VOI solution combines real-time liveness checks, AI-powered facial matching, and instant OCR scanning to lock down identity fraud in seconds.
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ID Pass
Our ID Pass API integrates facial biometric authentication and ID document verification, generating a secure URL that enables your clients to self-verify effortlessly on their phone or computer.
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Global Watchlist Screening
Instantly protect your business against financial crime, money laundering, and terrorist financing with our comprehensive Watchlist Screening solution. Access millions of records sourced from hundreds of authoritative global databases spanning over 200 countries.
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Person Match
The Person Match Query is designed to facilitate the verification of key personal details, such as names, residential addresses, phone numbers, email addresses, dates of birth, and deceased status, against the comprehensive data universe of Global Data.
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Deceased Check
This API query helps prevent identity fraud and ensures your database remains accurate by identifying and flagging deceased individuals.
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Social Check
This powerful API call allows businesses and law enforcement agencies to perform thorough checks using phone numbers, email addresses, or public profile URLs, accessing nearly 2 billion social media profiles.
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Court Check
Access detailed court data with our powerful API Court Listings Query. Customers can retrieve information on scheduled court appearances before criminal or civil courts in any Australian state, enabling thorough background checks and risk assessments.
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Commercial Search
Our Commercial Search API leverages authoritative data sources and advanced AI technology to deliver precise and up-to-date business intelligence. Our automated query provides deep insights into companies and businesses, including their registration status, current and previous trading names, hidden associated entities, and more.
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IP Address Research
This powerful API call provides comprehensive and detailed data behind the use of a specific IP address, making it an essential resource for KYC purposes, combating merchant fraud, and conducting deeper investigations into fraud and risk.
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Person Search
The Person Search Query stands as a pivotal component within the Caspar search system, designed to meticulously gather Personal Identifiable Information (PII) on consumers across Australia, leveraging a combination of search parameters to return exhaustive and up-to-date consumer profiles.
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Person Enrichment
Our Person Enrichment Query stands at the heart of our Insiight Datawashing Solution, offering a dynamic approach to refreshing Australian consumer information.
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Person AutoTrace
This function returns PII on the provided information and also provides information on associated relatives and historical information on their previous residences and their current residence.
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Person Match with Australian Death Check
This powerful wrapped API call conducts a dual check. It will perform a person identity match and death check simultaneously.
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Name Validate
By integrating this advanced tool, companies can detect fake names, enhance their data and prevent fraud.
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Address Validate
This powerful API call performs a comprehensive check on any supplied address, verifying its format and existence in the Geocoded National Address File (GNAF) and also validates and corrects it.
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Address Detail
his API call provides comprehensive details about an address, including the correct format as per the Geocoded National Address File (GNAF) and additional valuable information such as property real estate data and demographic insights.
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Address Auto- Complete
The API displays the likely address for the user and autocompletes it if necessary. Use our API to autofill addresses at the street, city, postcode, and other address levels.
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GNAF ID to Address
This API call enables you to convert Australian GNAF (Geocoded National Address File) IDs into specific addresses and retrieve detailed consumer records to complete the information.
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Phone Validate
This powerful tool performs comprehensive validation checks on supplied phone numbers, verifying their format, carrier, and status.
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Phone Detail
Our Phone Detail Query API provides comprehensive information about a supplied phone number, including recent connectivity tests (ping results) and much more.
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Phone Connectivity Check
This API call can integrate into your existing systems and performs a connectivity check on any supplied Australian phone number to test whether the phone number is live, disconnected or has incoming call restrictions.
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Do Not Call Register Check
Our Do Not Call Register API Check Query allows businesses to quickly and easily verify whether a supplied phone number is on the register.
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Email Validate
Reduce email bounce rates. By verifying email addresses before sending, you can significantly reduce the number of bounced emails, improving your sender reputation and email deliverability.
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Email Detail
This powerful query, returns comprehensive and accurate details of the supplied email address, including its recent deliverability results if available
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Email Connectivity Check
This API Query is designed to ensure the deliverability of email addresses by performing a ping validation.
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Liveness Detection
Defeat Deepfakes and Spoofs. Combat every spoofing trick—printed photos, pre-recorded videos, or AI-generated deepfakes—with our real-time liveness checks.
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Optical Character Recognition (OCR)
Our OCR engine reads passports and driver’s licences in a flash, turning printed text into structured digital data.
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Deceased Match
Our Deceased Match Query uses the Australian Death Check (ADC) service to perform a simple deceased check, returning a Yes/No result without revealing any additional personally identifiable information (PII).
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