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.

Request a Demo
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

Request a Demo
"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

enquire now

Ready to see Caspar in action?

“Skip Tracing is so easy with Caspar. They have an auto tracing feature for inexperienced users to help them. So good.”

"*" indicates required fields

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.

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.



Subscribe for product releases and features

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