Caspar:
Australia's Leading KYC Solution
Discover Australia’s number one solution for locating and identifying consumers across Australia. Our superior Skip tracing and Identity/KYC Cloud Portal has been designed to give you a comprehensive understanding of consumers, unmatched by our competitors.
Why Caspar?
Access approximately 2 billion consumer data records, integrating both current and historical information. Caspar offers the most comprehensive coverage on Australian consumers in the market to that of its competitors by far. With its modern and advanced SaaS technology, it allows you to refine your searching capabilities and find the information you need quickly and easily. Whether you need to locate someone, investigate fraud or conduct a background check, Caspar is the perfect solution for your organisation. It is simply unmatched in the marketplace for KYC, One Customer View and Skiptracing. Below are just some of its many capabilities.
Reverse IP Lookup
Identify actual people behind a specific IP address, not just their location. Thwart Merchant Fraud.
Fraud Signals Check
Detect fraud or data anomalies and strengthen your AML/CTF processes with Caspar’s extended real-time data sources.
ABN Look-Up- KYB
Swiftly verify registration status and retrieve details of an Australian Business Number, linked to individuals, businesses and trusts.
Phone Number Checks
Validate and verify who is behind any Australian phone number, its connection status, whether on the DNCR register and more.
Email Verification
Validate and verify who is behind an email address, no matter whether complete or not. Check its deliverability.
Full Reverse Searching
Search any data metric to retrieve a full 360 degree consumer KYC profile. Background Screening checks made easy.
Spouse & Relative Associations
Discover associations by searching for spouses and relatives of individuals. Easily discoverable with a single click.
Australian Death Checks
Verify if an individual has been reported as deceased with official authoritative data.
Social Media Details
Access Australia’s unique and accurate, unmodelled, social media profiles. Unmask who is behind the Social URL.
Data Enrichment
Update phone and email contacts and identify residential address changes. Unlock a consumers full consumer profile.
Criminal & Civil Court Check
Review an individual’s history of court records whether criminal, civil or bankruptcy. Know who you are dealing with.
Spatial Mapping Features
Visualise and analyse consumer associations on interactive geographical maps.
Real Estate Data
Access detailed sale & rental information on properties and the relevant occupants. Linked to transactional data.
Auto-Tracing Feature
Pioneers of this technology that associates current and historical data personas and family members. One click action used by law enforcement.
One-Click PDF or Excel Export
Instantly download and extract a PDF report or Excel spreadsheet with a single-click for deeper analysis or regulatory reporting.
WANT THE FACTS BEFORE MAKING A DECISION? OUR OVERVIEW PROVIDES YOU WITH KEY FEATURES AND PRICING OPTIONS
Get Our Complete Product Overview and Pricing Guide Today
Largest Database
Gain access to Australia’s largest and most accurate dataset, updated daily for precision and reliability.
Innovative Functionality
Effortlessly search and find the required KYC or skiptracing information with our advanced search features.
Tiered Pricing Plans
Caspar offers two levels of license subscriptions: Caspar Basic and Pro. These subscriptions are cost-effective and suitable for businesses of all sizes.
What our customers say about Caspar
Request a DemoHow does it work?
Our Skip tracing and Identity/KYC Cloud Portal provides a comprehensive understanding of consumers in Australia, enabling you to locate and identify them with unmatched accuracy.
Product Purpose
Caspar is a leading product solution that specialises in
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.
This powerful solution gives companies a single, unified view of their customers, enabling them to gain valuable insights into their behaviour, preferences and needs.
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.
Caspar supports AUSTRAC compliance by providing the necessary background data, aiding in simplifying risk management and fraud detection.
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.
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.
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.
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.
Strengthen security, build customer trust and maintain regulatory compliance with advanced tools designed to combat the ever-growing threat of synthetic identity fraud.
Apply for a free trial (*conditions apply)
Common Questions About Caspar
How does Caspar differ to competitor solutions?
Caspar provides unmatched system and data security, featuring multi-factor authentication (MFA), Single Sign-On (SSO) and granting clients access to structured and transparent data lineage. Competitor solutions fall short of Caspar’s standards, that include real-time, compliant, and authoritative data sources, along with its trusted ISO-certified processes for data storage. Some competitors can’t demonstrate compliantly, where their data was sourced and place your organisation at risk of privacy complaints.
What questions should I consider when selecting an Australian Data Vendor?
When evaluating data vendors or data systems, it is crucial to verify their commitment to exceptional data security standards, given the highly private and confidential nature of the data being entrusted to their systems. At a minimum, ensure they can present their ISO certifications, complete your data and security attestations, and transparently reveal their data retention policies on client inputted data. Some competitor vendors lack the ability to furnish this essential and basic information, potentially exposing your organisation to significant data privacy risks and therefore cannot be approved in your ‘Supply Chain.’
How often is the data in Caspar updated?
Caspar’s data is updated in real-time, with the integration of hundreds of thousands of new records every Monday and monthly updates to data-card changes. This ensures the most current and comprehensive information is always available. In contrast, many competitor solutions update their systems only once or twice a year, significantly lagging behind Caspar’s dynamic and timely data refreshment.
Does Caspar have file alert functionality?
Our product that assists with file and record alerts is called WatchEye. This system is highly advanced and can be customised to link to your Caspar account to park files or records for alert updates. Contact us to find out more about pricing for WatchEye.
How can I review the data source behind a record within Caspar?
Caspar offers comprehensive data lineage, a feature that is enabled by default for our government, banking and AML/CTF clients. Should this be a requirement for your organisation, we can readily activate it on your account. Caspar stands alone as the only solution in the market that provides full data lineage on screen, ensuring adherence to privacy standards and ISO compliance, setting it apart from all competitor solutions.
What makes the Caspar social media data different?
Caspar stands at the forefront of social media data accuracy, supplying information exclusively when it is linked to consumer universe data metrics. Uniquely, we offer the only system capable of conducting social media verifications through two distinct methods: first, via contact metrics, and second, through social media URLs. This dual-capability verification process is unmatched by any competitor, positioning Caspar as a leader in the field in unmasking who are behind social media profiles within Australia and across the world.
Is Caspar just a skiptracing platform?
Caspar is now extensively utilised in fraud detection and by the banking sector for Know Your Customer (KYC) processes. Originally developed as a skip tracing engine, Caspar has evolved to master this function with ease. Today, it is leveraged by law enforcement, forensic investigations, identity verification, and various other industries, demonstrating its versatility and effectiveness across a broad spectrum of applications. Caspar goes beyond the boundaries of Skiptracing, Risk Assessment and Identity Verification.
Is ISO27001 important when using these types of systems?
Yes. When handling sensitive data, it is imperative to partner with a data vendor that is ISO compliant. This ensures that your company can demonstrate compliance throughout the supplier chain. Engaging with any competitor system that lacks ISO compliance should be avoided, to mitigate risks and uphold stringent data security and privacy standards.
What is the cost of Caspar?
We offer two levels of license subscriptions, Caspar Basic and Pro, that are cost-effective and suitable for businesses of all sizes. Contact us for our tiered plans.
Is there a limit to the number of searches I can perform in Caspar?
No, there is no limit to the number of searches you can perform in Caspar. You can conduct as many searches as you need, provided they are conducted in accordance with the systems Terms of Data & System Use
What is the consumer suppression process?
We assure our clients of comprehensive consumer suppression support, complete with a dedicated contact department. When utilising Caspar, you are guaranteed assistance in clarifying to consumers how and where their records were obtained. Our proactive support in this process significantly reduces the likelihood of privacy complaints from disgruntled consumers. A notable number of our recent clients have transitioned from competitor services, which lacked effective suppression processes, that could lead to national Australian Privacy Principle (APP) concerns.
Is Caspar compliant with data privacy laws?
Caspar adheres to Australian data privacy laws, including the Privacy Act 1988 (Cth) and the National Australian Privacy Principles (APP) regulations. Our data collection practices are in strict accordance with our ISO 27001 controls, ensuring the highest standards of data security and privacy compliance. All of our data contains full data lineage and transparently supplied on privacy request.
How soon can I get access to Caspar?
Our team will set you up with access usually the same day or the next.
Do we get support and training with Caspar?
Yes, we provide friendly staff and free training sessions to assist you.
OUR CLIENTS
Who we work with
To discover our specific client partnerships, request our product summaries. Details on who we collaborate with are included therein.
Leading Products For All Your Data Needs
Our Products
We are an Australian RegTech provider, delivering top-tier data solutions tailored to the dynamic needs of modern businesses. Explore our secure and scalable products below, and learn how they enhance the quality and completeness of Australian Consumer data.
WatchEye
WatchEye is your all-in-one customer onboarding solution, providing real-time file alerts, continuous and transaction monitoring, along with comprehensive identity, document, and biometric verification.
IDFEX ID Check
IDFEX ID Check delivers thorough identity, document, and data verification, ensuring robust compliance and safeguarding against identity fraud. Government ID Checks verified instantly.
Australian Death Check
The Australian Death Check is the only official source of national death data in Australia. Our software solution offers data accuracy, compliance, and fraud prevention by validating deceased records instantly.
Caspar KYC
Australia’s number one data solution for locating, verifying or identifying consumers across Australia. Caspar simplifies KYC processes, providing detailed background data and contact information on your customers.
API
Our versatile RESTful API integrates seamlessly into your software ecosystem, offering customised, pre-configured, and ready-to-use queries. Designed to address data challenges and support automation.
Insiight Enrichment
Insiight enhances your customer data by verifying, repairing, and enriching records to ensure they stay accurate and actionable. Instantly append up-to-date contact information across your customer base for maximised engagement and data quality.
Quester Marketing
Build targeted Australian marketing lists with Quester’s intuitive, step-by-step online process. Utilise advanced campaign filters to create ACMA-compliant direct marketing campaigns tailored to your audience.
Ready to see Caspar in action?
"*" indicates required fields
"*" indicates required fields