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Tranche 2 started 1 July — AML/CTF obligations now extend beyond financial services.

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Customer onboarding, screening and ongoing monitoring in one system, with real-time KYC and KYB alerts when a customer's risk changes.

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IDFEX ID CheckIdentity verification

One-to-one identity, document and data checks against the DVS and Australian data sources, run from the Portal or by API.

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ID PassSelf-service verification

Customers verify their own identity and biometrics from a link on their phone. The result comes back to you, and they keep control of their data.

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Verifies, corrects and enriches customer records so they stay accurate — one at a time or across your whole database.

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The official national death data source. Match your records against it to find and remove deceased individuals.

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QuesterMarketing lists

Build targeted, privacy-compliant Australian marketing lists with smart filters. Pay only for the records you download.

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verified_userVerify identities7 solutions

Confirm a person or business is who they claim to be: government IDs, biometrics, business registries and employment checks against authoritative Australian sources.

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Meet AUSTRAC obligations and understand customer risk: screening, risk assessment, fraud controls and investigation tools with evidence recorded for each check.

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Keep customer records accurate and put them to work: correct and enrich existing data, unify it into a single view, or build compliant marketing lists from opted-in records.

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monitoringWatchEye API14 categories

The WatchEye API gives programmatic access to everything in WatchEye: PEP and sanctions screening, identity checks, IDPass verifications, monitoring programs, events and reports.

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policyAML & screening6 use cases

Obligations under the AML/CTF Act, from screening at onboarding through to ongoing monitoring — with the evidence for each check recorded.

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how_to_regOnboarding & identity3 use cases

Verifying who a customer, employee or account holder is — at sign-up and during ongoing checks — against authoritative Australian sources.

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databaseData & enrichment4 use cases

Keeping customer records accurate, current and complete: validate contact detail, fill the gaps, locate people and remove deceased records.

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Caspar

Caspar Person Autotrace API

POST
/caspar_person_autotrace
LIVE

Where Caspar Person Search returns matches against your criteria, Autotrace orchestrates dozens or hundreds of internal searches to assemble a ranked list of likely matches. Each one is scored by how well it lines up with the identifiers you supplied. Optionally include possible relatives in the results. Suited to collections, investigations and skip-tracing where the goal is "find this person, and tell me how confident you are".

Example Request

POST
request.json
key Auth: BearerAuth
{
  "name_first": "MARY",
  "name_last": "JONES",
  "dob": "1989-08-12",
  "phone1": "0299995000",
  "email1": "mary_jones89@example.com",
  "full_address": "35 YARALLA ST CONCORD WEST NSW 2138",
  "option_relatives": true,
  "max_results": 10
}

Request Schema

name_combined name_first name_middle name_last
Conditional
string

Name fields. name_last is the minimum requirement.

dob
Optional
string · YYYY-MM-DD

Date of birth.

phone1 phone2 phone3 phone4
Optional
string

Up to four known phone numbers.

email1 email2 email3 email4
Optional
string

Up to four known email addresses.

Address components
Optional
string · full_address, suburb_state_postcode

Address scoping for distance-based scoring.

option_relatives
Optional
boolean

Include possible relatives. Records that don't match the full name but have an association.

first_result max_results
Optional
integer · max_results is capped at 30

Pagination.

sort_by sort_order
Optional
enum

Default is score DESC, which is the most useful ordering for autotrace.

Available Response Data

4 Data Points
01
mail

All fields returned by Caspar Person Search

identity, contacts, address, demographic, indicators

02
speed

score: a unitless integer ranking. Higher is better.

03
fact_check

match_type: primary (direct match) or relative

possible relative

04
fact_check

Scoring factors in the distance between the supplied address and the matched address

lock Full API documentation provided after vetting from our compliance team.
By The Numbers

API Data Scale & Coverage tag

Unmatched data depth to power your compliance and verification workflows.

50M+
Phone & Email Records
40M+
Adverse Court Records
2BN+
Australian Universe Records
18M+
Real Estate Records
7M+
Deceased Records
980M+
Social Media & Employment Records
Practical Applications

Technical Use Cases tag

radar

Automated skip tracing

Replace manual investigation with an automated trace that returns ranked candidates. Collectors and investigators can triage by score instead of hand-searching.

family_restroom

Beneficiary and next-of-kin discovery

With option_relatives: true, surface possible relatives of a target person. Useful for estate administration, unclaimed money work and family reconnection cases.

verified

Confidence-graded identity resolution

When you've got a stale contact record, autotrace returns several candidates with confidence scores. Your workflow can route high-confidence single matches one way and ambiguous ones to a human review queue.

Trust & Assurance

Compliance & Security tag

Enterprise-grade infrastructure audited against the standards your regulators require.

verified_user
ISO 27001 Certified
enhanced_encryption
AES-256 Encryption
public
Australian Data Sovereignty
Integration & Support

Common Questions tag

Everything you need to know about implementation details and compliance infrastructure.

rocket_launch Implementation

How long does an autotrace take?

add

A single trace can run tens to hundreds of internal searches behind the scenes to gather and rank results. It may take several seconds. Plan your timeouts accordingly, especially if you’re running multiple autotraces in sequence.

rocket_launch Implementation

What does the score actually mean?

add

It’s a unitless integer. Higher means better match. The score factors in several parameters, including the distance between the supplied address and the matched address. If you don’t supply an address, the score may not be meaningful. There’s no fixed minimum threshold, so interpret scores in the context of your own use case.

rocket_launch Implementation

Primary vs relative — what's the difference?

add

primary is a direct match against the criteria you supplied. relative (only returned when option_relatives: true) means the record has an association with the searched person but doesn’t match the full name. Think partner, parent, child or other connection.

Try it Live

API Testing Sandbox tag

Test the Caspar Person Autotrace API directly in your browser with live mock data and see instant results.

rocket_launch Request Sandbox Access

Access to live sandbox environments requires manual approval from our compliance team.

Enquire now

Ready to integrate Caspar Person Autotrace API?

Talk to our team about credentials, sandbox access and the right combination of endpoints for your workflow.

Call 03 9948 4089 · sales@globaldata.net.au