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Introducing Caspar. A Comprehensive Single Customer View Insight & Skiptracing Solution

With access to almost 1 billion consumer records, containing both current and historical information, Caspar offers the most comprehensive coverage of Australian consumers in the market by far. With its cutting-edge 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 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 strategies and Skiptracing.

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Unmatched Data

Get access to the largest and most accurate data set in Australia, updated daily.

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Powerful Search Portal

Effortlessly search and find the information you need with our advanced search features.

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Tailored Pricing Plans

Choose from a range of pricing options that cater to both small and large enterprises.

User Access

For Businesses that care about Data Quality

Gain approved access to Caspar's cloud-based solution for fast and effective debtor tracking and KYC compliance. With an easy-to-use interface for novices and experts alike, Caspar is cloud based and can be accessed 24 hours a day, 7 days a week. It is the leading Skiptracing solution across Australia for businesses that want to access quality, comprehensive, but more importantly, Australian privacy compliant data.
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Identity Verification
Caspar can be used to verify the accuracy of an individual's personal information. Confidently confirm the identity of your customers.
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Risk Assessment
Caspar can be used to assess the risk associated with a particular individual or business, by providing access to alternative data information.
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Fraud Signals
Caspar can be used to detect and prevent fraud by providing access to consumer data background information and fraud signals data.
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Skiptracing
Use Caspar to track down debtors, witnesses, suspects and much more. This is Australia's number skiptracing solution.

What our customers say

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"Caspar has been incredible for us. My team reports back to me at the end of every quarter, and the feedback has always been really positive. The level of information the product returns is honestly astounding"

BNPL Client
Head of Data

"As a debt collection agency, locating customers is literally our core business. I've personally used the system for more difficult searches that my team couldn't locate through other systems, and Caspar returned something every time. "

Credit Collection Client
GM of Operations

"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

"Caspar has been instrumental in providing us with the background data we need to make informed decisions about lending and investing. It has helped us to better manage our risk with its additional alternative data information beyond the usual information out there."

Finance & Leasing Client
Chief Risk Officer

"Caspar has been a valuable asset for us, it has helped us reconnect with former clients. Finding them in seconds. Amazing that we can also use it as part of our background screening when employing staff as well."

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."

Private Investigator
Managing Director

"We need to be able to disclose the data lineage to the consumer 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."

Banking Client
Head of Data Governance

Data Card Information

KYC Data at your fingertips

Caspar Infographic
Caspar Infographic

Looking for a specific feature? Ask us

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Product Purpose

Caspar is a leading product solution that specialises in

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.

Investigations
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
Features

Popular Features

Reports on staff and system usage, incorporating newly accessible external data sources for Social Media, Court Information and Employment Information.

  • Reverse IP Lookup to reveal persons using IP addresses
  • Fraud Signals check on the validity of a consumer record
  • ABN Look-up and business linkage searching
  • Phone number checks to ascertain if is connected and registered on ACMA’s Do Not Call Register
  • Full reverse searching on names, addresses, phone numbers and email addresses
  • Spouse and relative searching capability
Features

Alternative Data Sources

Real-time, on-screen verification of email and phone connectivity and deliverability, death checks, social media presence and various other features.

  • Death Check. Verification of a person’s death status
  • Social Media details. Verification of a person’s Social Media account
  • Criminal & Civil Court Check. Ascertain active and past court activity for KYC
  • Spatial Mapping features for KYC and Real Estate
  • Real Estate data on all current and past occupants of a specific address, including information dating back over 20 years
  • Auto-Tracing feature that simplifies the process of tracing debtors and consumers with just one click, making it user-friendly for those
    with less experience
  • One-click export of page results for easy import into your Customer Relationship Management (CRM) system

Australian Data for Local & International Businesses

Gain access to an extensive array of information on individuals and businesses in Australia. Our data empowers both Australian and international organisations to elevate their operations and make well-informed decisions, driving growth and success on a global scale.
Contact Us
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Unmatched Data
Get access to the largest and most accurate data set in Australia, updated daily.
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Powerful Search Portal
Effortlessly search and find the information you need with our advanced search features.
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Tailored Pricing Plans
Choose from a range of pricing options that cater to both small and large enterprises.
0M+ Phone & Email Coverage
0M+ Current Consumer Profiles
0M+ Historical Records
0M+ Real Estate Records
0M+ Insights & Social Media
Our Data

Reliable & Compliant Data Solutions

We recognise the significance of reliable and current data for businesses. We strive to collect and enhance large volumes of data to deliver the most comprehensive, complete and dependable consumer data information available to our clients.

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DISCOVER

How does it work?

When accessing the Caspar system through the Global Data portal, users will be presented with a variety of search options.

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Login to our SaaS System
Caspar is a cloud-based SaaS system that allows users to easily log on and search for the information they need. The advanced features of the system can be searched to reveal new contact information such as residential addresses, phone numbers, email addresses and more, with a wealth of new and undiscovered information.
Enter subject information
When logging into the Caspar system, you will be presented with a number of searching capabilities, such as searching by names, addresses and other contact parameters. Using the information you have available, the Caspar system will perform deep dive, extensive research to reveal updated information where possible.
Reveal updated information
Caspar can also be accessed as a (KYC) solution for identity verification and compliance that will assist and compliment with anti-money laundering (AML) regulations. In a few simple clicks, Caspar will provide a detailed report, which can be extracted and analysed away from the system. All of this can be accessed remotely, anytime and anywhere.
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OUR CLIENTS

Who we work with

Charities, Finance, Franchises, Banks, Major Retail Outlets, Automotive, Energy Sector, Insurance and Social Research Organisations just to name a select few.

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icon Banking & Finance Banking & Finance
icon Insurance Insurance
icon Identity Verification Providers Identity Verification Providers
icon Fintechs Fintechs
icon Charities Charities
icon Marketing Agencies Marketing Agencies
icon Credit & Collections Credit & Collections
icon Government Agencies Government Agencies
icon Law Enforcement Law Enforcement

Find out how we can help your organisation

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Product Solutions

Our Products

For over a decade, we’ve been helping organisations overcome their data challenges, particularly when it comes to enhancing the strength and completeness of Australian Consumer data.

Quester

Effortlessly target your ideal consumer audience and launch your campaign with our user-friendly platform, where you can quickly and easily download Australian marketing lists in minutes.

Quester

Caspar

With Caspar, tracking down missing debtors and persons of interest has never been easier. Easily uncover their contact information and reconnect with them in a snap.

Caspar

Insiight

Our self-service datawashing platform allows for the repair, validation and enrichment of outdated Australian Consumer data. Improve the quality of your data in minutes.

Insiight

IDFEX ID Check

Stay compliant and secure with our comprehensive identity verification and risk assessment solution, featuring validation, verification and matching of various metrics.

IDFEX ID Check

ADC Death Check

Protect your business reputation with our Australian Death Check solution. Maintain data accuracy as required by law, improve customer experience, save money and fight fraud.

ADC Death Check

API

Easily integrate our reliable RESTful API into your software for seamless access to our extensive Australian Consumer Data Universe. Suitable for automating data processes for any industry.

API
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Ready to see Caspar in action?

phone

03 9948 4089

Email

sales@globaldata.net.au

“Skip Tracing is so easy with Caspar. They have an auto tracing feature for inexperienced users to help them. So good.”
KYC Investigation client
Risk Dept
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Questions?

Frequently Asked Questions

We help you work more efficiently and intelligently, by giving you access to our powerful and easy to use SaaS portal.
How often is the data in Caspar updated?

The data in Caspar is updated daily and in real-time for clients who have Caspar Pro licenses. We also integrate hundreds of thousands of new records every Monday and display data-card changes monthly.

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 a tailored plan.

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.

How soon can I get access to Caspar?

Our team will set you up with access usually the same day or the next.

Is Caspar compliant with data privacy laws?

Yes, Caspar is compliant with Australian data privacy laws such as Privacy Act 1988 Cth and National APP regulations. Our data is collected in accordance with our ISO27001 controls.

Do we get support and training with Caspar?

Yes, we provide friendly staff and free training sessions to assist you.

News & Articles

Latest Insights and Updates

View All
What are the 5 stages of KYC
Know Your Customer
What are the 5 stages of KYC?
Know Your Customer (KYC) is a process that has been adopted by many businesses around the world...
Read More
What are the 5 stages of KYC?
SCV Data
Data Leveraging
Implementing A SCV for Customer Identity Verification
In the modern digital world, it is increasingly important to have a secure and reliable method of...
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Implementing A SCV for Customer Identity Verification
Data washing
Data Washing
Does your data need a good wash? Here’s why it’s important
We all know that data is important. We use it to make decisions every day, both big...
Read More
Does your data need a good wash? Here’s why it’s important

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