Unlock Business Success with our KYB Solution

Our cloud KYB solution is designed to provide you with the most accurate and up-to-date information for your business. With just a few clicks, you can perform partner and supplier verifications to ensure you are doing business with legitimate and trustworthy entities. Our business verification feature allows you to validate the information of any business, ensuring you have the latest and most accurate data at your fingertips.

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Accurate & Up-to-Date KYB Lookups on Australian Businesses

Gathering information on Australian businesses can be challenging, but with Caspar, you can get accurate and up-to-date information in one place. Our Australian business lookup provides you with access to the latest information on Australian businesses, including business linkages back to various consumer records, checking if a business exists and is registered, or if the business has any adverse court listings.

Check if an Australia company is legitimate

Ensuring the legitimacy of an Australian company is made effortless with Caspar. It provides access to detailed company profiles and key information, allowing you to make informed decisions about potential business partners and transactions. Caspar’s database is reliable and constantly updated, giving you confidence in the accuracy of the information. By using Caspar, you can simplify the process of verifying a company’s legitimacy and make better business decisions.

trusted & reliable product

Comprehensive Business Information & Reliable Results

Caspar’s Australia Business Lookup offers a reliable solution for your business information needs. With a secure platform for KYB research including business name search and detail verification, businesses can access accurate, up-to-date information, using a wide range of filters for targeted results and easy information finding. The platform features a user-friendly interface, strict privacy policies and ISO 27001 certification for added confidence.

Business Info
use case

Caspar's KYB Use Cases

Our features help businesses validate partners, suppliers and other businesses, and avoid potential legal issues. Caspar’s KYB solution provides businesses with the information they need to make informed decisions and drive success.

  • Australian business lookup information verification
  • Supplier information verification
  • Partner information verification
  • Search by business name
  • Court listings
  • Business linkages back to various consumer records
  • Check if a business exists and is registered

What our customers say about Caspar

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"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

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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"

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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.



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.


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


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.



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