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. 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 and reliable individual data insights.
Reverse IP Lookup
Identify entities or people behind a specific IP address.
Fraud Signals Check
Detect fraud or data anomalies with Caspar’s extended real-time data sources.
Swiftly verify and retrieve details of an Australian Business Number, linked to individuals, businesses and trusts.
Phone Number Checks
Validate and verify who is behind a phone number, whether connected or not.
Validate and verify who is behind an email address, no matter whether complete or not.
Full Reverse Searching
Search minimal data points to retrieve a full 360 degree consumer KYC profile.
Spouse & Relative Searching
Discover associations by searching for spouses and relatives of individuals. Easily discoverable with a single click.
Verify if an individual has been reported as deceased with official authoritative data.
Social Media Details
Retrieve accurate, unmodelled, social media profiles linked to the actual consumer profile.
Phone & Email Status
Discover whether a phone or email address is live or disconnected and also if the phone is on the Do Not Call Register.
Criminal & Civil Court Check
Review an individual’s history of court records whether criminal, civil or bankruptcy.
Spatial Mapping Features
Visualise and analyse data points on interactive geographical maps.
Real Estate Data
Access detailed sale & rental information on properties and the relevant occupants.
Pioneers of this technology that associates current and historical data personas and family members.
Instantly download and extract a PDF report with a single-click. Alternatively export CSV pages for deeper analysis.
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
Gain access to Australia’s largest and most accurate dataset, updated daily for precision and reliability.
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 sayRequest a Demo
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 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.
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
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.
KYC Data at your fingertips
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.
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 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.
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.
Common Questions About Caspar
How does Caspar differ to competitor solutions?
Caspar provides unmatched system and data security, featuring multi-factor authentication 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 a 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 data and security attestations, and clearly articulate their data retention policies by providing evidence. 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.
Am I able to see how a record was constructed?
Yes, Caspar offers comprehensive data lineage, a feature that is enabled by default for our banking and fintech 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, ensuring adherence to privacy standards and ISO compliance, setting it apart from many competitor solutions.
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.
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.
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.
Is ISO27001 important when choosing a data vendor?
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.
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?
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.
Do we get support and training with Caspar?
Yes, we provide friendly staff and free training sessions to assist you.
Who we work with
To discover our specific client partnerships, request our product summaries. Details on who we collaborate with are included therein.
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.
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.
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.
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.
Stay compliant and secure with our comprehensive identity verification and risk assessment solution, featuring validation, verification and matching of various metrics.
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.