Home » Solutions » Caspar KYC

Mitigate Risks and Verify Customers with Ease

Tailored to meet stringent KYC requirements, Caspar provides a robust solution for accurate customer identification. Leverage advanced Smart Search capabilities and Auto Trace features for comprehensive and compliant verifications. With our regularly updated database, ensure data accuracy and security while managing risk efficiently.

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Advanced Search Capabilities

Caspar’s Smart Search options, including Smart Name, Phone, Email, and Address Searches, allow users to accurately identify individuals and businesses. These tools adjust for input variations and related data, helping to pinpoint exact matches and relevant connections, essential for thorough KYC checks.

Comprehensive Data Access

Caspar provides access to a regularly updated database sourced from over 1000 reliable data points. This ensures that the information used for verification is current and accurate, a critical component in meeting KYC standards.

User-Friendly Interface

Features like the Blue Information Icon and Auto Complete in Address Search enhance user experience by simplifying data retrieval and ensuring ease of use, which is beneficial in environments where time and accuracy are paramount.

DATA CARD INFORMATION

KYC Data at your fingertips

Caspar Infographic
Caspar Infographic

See how Caspar significantly elevates match rates

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Say Goodbye to Data Hassles

Caspar KYC Delivers Quality You Can Trust

We bring you Caspar KYC, a tool designed to give you peace of mind while navigating through customer data. No more hassle, no more inaccuracies, just pure quality and consistency.

Data Success
data compliance

ISO 27001 Information Security certified

We understand the importance of protecting personal information and maintaining data privacy. That’s why we’ve established strict procedures to ensure that all of our data collection activities are in compliance with relevant laws and regulations.

  • Robust data handling protocols; Our secure data management practices protect sensitive information and prevent unauthorised access.
  • Compliance with Australian Privacy Law Regulations; We strictly adhere to data protection standards, the Australian Privacy Act and safeguarding your customers’ information.
  • Regular compliance assessments; We conduct routine audits to ensure that our data practices remain current and in line with industry standards.
Know Your Customer
See Caspar KYC in Action

Start Your Free Trial Today and Elevate Your Customer Data

Ready for data accuracy at your fingertips? Don't just settle for less when Caspar KYC offers you the best.

Start your free trial now (subject to company vetting conditions) and witness the transformation we bring to your customer data. After all, it’s more than just the satisfaction of our clients, businesses who use Caspar KYC have seen a drastic improvement in their data accuracy. Now, it’s your turn.

What our customers say about Caspar

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"Caspar has proven to be an amazing asset for our team. In more than 95% of cases, it consistently provides detailed information about our customers or applicants. The depth and accuracy of the data returned by Caspar is truly remarkable, exceeding our expectations all the time."

BNPL Client
Head of Data

"As a debt recovery agency, locating customers is central to our operations. We have experimented with various systems in the past, but none have matched Caspar's capabilities. It stands out for its extensive data volume, unmatched accuracy, and reliability. Caspar has become our primary tool."

Credit Collection Client
GM of Operations

"Traditionally, we relied solely on internal data sources and programs, but subscribing to Caspar has marked a significant advancement for our operations. Initially, we intended to use Caspar exclusively in our KYC and fraud detection teams. However, impressed by its performance and the quality of data, we expanded its application to include our credit risk and collections departments. A great tool."

Major Banking Client
Head of Data Sourcing

"Caspar has been so important on how we approach lending and investment decisions in Australia. It provides us with comprehensive background data that is crucial for customer decision-making. What sets Caspar apart is its access to a broader range of alternative data, which goes beyond standard information sources. This capability has significantly improved our risk management practices."

Finance & Leasing Client
Chief Risk Officer

"Caspar has proven to be an invaluable asset for our operations. It not only allows us to reconnect with clients within seconds but also serves as a comprehensive tool for background screening during our hiring processes. We also use it for customer file enrichment, employment verification, and fraud checks. Highly recommend!"

Insurance Client
Team Leader Operations

"We have used cheaper skiptracing software offered out there, but I guess you pay for what you get. Caspar is so much more advanced than anything else we have used. The other skiptracing systems I have used were so outdated compared to Caspar."

Private Investigator
Managing Director

"We need to be able to disclose the data lineage to our customers if asked. Caspar is the only solution that allows our compliance team to do that. We won't use the others as they don't support us with disclosing their data origins."

Banking Client
Head of Data Governance

INTRODUCING CASPAR

Caspar can also help with

Skip Tracing
Our cutting edge skiptracing system enables businesses to locate Australian individuals with precision. By combining innovative technology and comprehensive data, businesses can easily track down their desired audience.
Skip Tracing
Single Customer View (SCV)
This powerful solution gives companies a single, unified view of their customers, enabling them to gain valuable insights into their behaviour, preferences and needs.
Single Customer View (SCV)
Investigations
Whether you need to validate consumer data, find unclaimed money, or gather information for a background check, Caspar investigation tools make it quick and easy to get the information you need.
Investigation Tools
Risk Assessment
Our risk assessment software is designed to help businesses detect fraud, comply with anti-money laundering (AML) regulations, profile customer risk, analyse customer data and mitigate financial crime risks.
Risk Assessment
Know Your Customer (KYC)
Our innovative KYC solutions allow businesses to verify the identity of their customers with ease and accuracy. From customer onboarding to fraud prevention, our KYC technology caters for all.
Know Your Customer (KYC)
Australian Address Lookup
Caspar’s Australian Address lookup property dataset offers extensive access to crucial information related to a property’s history, including sales, rentals, occupancy and contact metrics.
Australian Address Lookup
Australian B2C Data
Our Australian B2C data provides valuable insights to companies looking to improve their business strategies. With access to up-to-date consumer information, businesses can make more informed decisions.
Australian B2C Data
Australian Business Lookup
Our KYB business verification feature allows you to validate the information of any business, ensuring you have the latest and most accurate data at your fingertips.
Australian Business Lookup
Synthetic Fraud Prevention
Strengthen security, build customer trust and maintain regulatory compliance with advanced tools designed to combat the ever-growing threat of synthetic identity fraud.
Synthetic Fraud Prevention
enquire now

Ready to see Caspar in action?

phone

03 9948 4089

Email

sales@globaldata.net.au

"We typically only ever used internal data sources or programs, but the addition of Caspar has been a real step up for us. We initially planned on using Caspar in our KYC & fraud teams, but rolled it out company wide because it was so diverse"
NEO Banking Client
Head of KYC Sourcing
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