Law Enforcement
We provide a wide range of data solutions to help law enforcement agencies achieve their objectives. Our data is leveraged by them for a variety of reasons, including investigating criminal activity, tracking witnesses and suspects.
Law Enforcement sector
How are we helping clients in the Law Enforcement sector?
We are dedicated to helping law enforcement agencies achieve their objectives by providing them with the information they need to make informed decisions, respond to incidents more effectively and enhance public safety.
Informative Data
Get access to the most comprehensive and up-to-date consumer information available. Make informed decisions and find out more about your investigative subject, witness or person of interest.
Person Tracking
Use our Caspar portal to track down debtors, witnesses, suspects and much more. Find them or their relatives fast and increase the likelihood of apprehension where needed.
Australian Address Lookup
Caspar’s Australian Address lookup property dataset offers extensive access to crucial information related to a property’s occupancy history, including sales, rentals, current and previous occupancy and contact metrics. Law enforcement agencies can leverage this data instantly.
Secure & Confidential
The security and confidentiality of your data is of the utmost importance to us. We take great care to ensure that your data is stored and transmitted securely, to protect the privacy of individuals and ensure the integrity of law enforcement operations.
Extensive & Up-To-Date
Our data is constantly updated to ensure it is accurate and relevant to the needs of law enforcement agencies. Find contact details, employment details, social media accounts and much more, within our data systems.
Risk Assessment
Our risk assessment data is designed to help law enforcement agencies detect fraud and act quickly to apprehend suspects and investigate all possible leads.
Find out how we can help your organisation
Leading Products For All Your Data Needs
Our Products
We are an Australian RegTech, providing solutions to fight financial crime and fraud, tailored to the dynamic needs of the AML-CTF industry. Explore our suite of products below, and learn how they enhance the quality and completeness of your workflows.
WatchEye
WatchEye brings everything together, including real-time KYC/KYB alerts, ongoing monitoring, plus identity, document, and biometric verification. It is an all-in-one customer onboarding system.
IDFEX ID Check
IDFEX provides fast, one-to-one Australian identity, document, and data verification checks, in an easy-to-use SaaS platform. Instantly verify government IDs online.
ID Pass
IDPass lets customers verify their identity and biometrics on their smartphone easily while keeping full control of their data. Generate and send your customers a link to verify themselves.
Australian Death Check
The Australian Death Check is Australia’s only official national death data source. Our platform provides accurate, compliant, and instant access to millions of death records.
Caspar KYC
CASPAR is Australia’s top data tool for finding, verifying, and identifying consumers. It uncovers hidden KYC data with rich background and contact details on your customers.
API
Our RESTful API connects smoothly with all software environments, providing tailored, pre-configured, and ready-to-use queries within our SaaS systems. Built to address data issues and drive automation.
Insiight Enrichment
Insiight improves customer data quality by verifying, correcting, and enriching records so they remain accurate and useful. Instantly append fresh information across your database.
Quester Marketing
Quester makes it easy to build targeted Australian marketing lists. Use smart filters to create privacy-compliant campaigns that match your audience. Only pay for the data that you download.
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