Why Caspar?

Caspar offers an unrivalled suite of features, tools, and data points tailored for businesses seeking the most comprehensive and accurate information on individuals throughout Australia. With Multi-Factor Authentication (MFA) and Single Sign-On (SSO) technology, it is simply unmatched by any competitor tool. Caspar outperforms competitor platforms in data compliance, system security, data lineage, and precision, establishing itself as the premier choice for thorough, effective and compliant individual background checks. Below are just some of its many capabilities.

Reverse IP Lookup

Reverse IP Lookup

Identify actual people behind a specific IP address, not just their location. Thwart Merchant Fraud.

Fraud Signals Check

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

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

Phone Number Checks

Validate and verify who is behind any Australian phone number, its connection status, whether on the DNCR register and more.

email

Email Verification

Validate and verify who is behind an email address, no matter whether complete or not. Check its deliverability.

Full Reverse Searching

Full Reverse Searching

Search any data metric to retrieve a full 360 degree consumer KYC profile. Background Screening checks made easy.

Spouse & Relative Searching

Spouse & Relative Associations

Discover associations by searching for spouses and relatives of individuals. Easily discoverable with a single click.

Death Check

Australian Death Checks

Verify if an individual has been reported as deceased with official authoritative data.

Social Media Details

Social Media Details

Access Australia’s unique and accurate, unmodelled, social media profiles. Unmask who is behind the Social URL.

informative data

Data Enrichment

Update phone and email contacts and identify residential address changes. Unlock a consumers full consumer profile.

Criminal & Civil Court Check

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

Spatial Mapping Features

Visualise and analyse consumer associations on interactive geographical maps.

Real Estate Data

Real Estate Data

Access detailed sale & rental information on properties and the relevant occupants. Linked to transactional data.

Auto-Tracing Feature

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 Export

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

This field is for validation purposes and should be left unchanged.
data accuracy

Largest Database

Gain access to Australia’s largest and most accurate dataset, updated daily for precision and reliability.

finding customers

Innovative Functionality

Effortlessly search and find the required KYC or skiptracing information with our advanced search features.

tailored pricing

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.

Quality Meets Compliance

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.

More about Caspar

A Comprehensive Single Customer View Insight & Skiptracing Solution

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.

What our customers say about Caspar

Request a Demo
"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

How 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.

login

Login to Our SaaS System

Login and search to reveal new contact information such as residential addresses, phone numbers, email addresses and more, with a wealth of new and undiscovered information.

KYC-Verification

Search Functions

Our system offers an array of unique and useful functions, including but not limited to:

  • People Search
  • Deceased Checks
  • Automated Searching
  • Court Searching
  • Business Checks
  • Social Media Checks
update info

Reveal Updated Information

With just a few clicks, Caspar can generate a comprehensive report that can be extracted and analysed inside or outside of the system. This information can be accessed remotely, at any time and from anywhere.

Data Card Information

KYC Data at your fingertips

Caspar Infographic
Caspar Infographic

Apply for a free trial (*conditions apply)

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
AML/CTF

Caspar supports AUSTRAC compliance by providing the necessary background data, aiding in simplifying risk management and fraud detection.

AML/CTF
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 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
Frequently asked questions

Common Questions About Caspar

Discover what distinguishes Caspar from our competitors and understand why it stands as a leader in Australian Skip Tracing and Know Your Customer (KYC) solutions. Find out why so many businesses are choosing Caspar as their preferred data platform.
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.

0M+ Phone & Email Coverage
0M+ Adverse Court records
0M+ Social Media / Employment
0M+ Real Estate Records
0BN+ Australian Universe Total
0M+ Deceased Records
Our Data

Trusted & Compliant Data Solutions

We understand the critical importance of reliable and privacy compliant data. Our solutions offer access to an extensive collection of nearly 2 billion Australian consumer data points, ensuring our clients receive the most thorough, accurate, and trustworthy consumer information available.

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

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

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

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

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

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

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
enquire now

Ready to see Caspar in action?

"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"

"*" indicates required fields

Name*
This field is for validation purposes and should be left unchanged.

"*" indicates required fields

Full Name*
This field is for validation purposes and should be left unchanged.
BACK TO TOP