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Simplify Your KYC and Due Diligence Processes

Uncover Hidden Truths and Mitigate Risk with Reliable Court Activity Data

Discover the powerful background investigation tool, Caspar, tailored for businesses seeking data on comprehensive Australian court case listings.

Look up an individuals or companies outstanding court records

How it works

Our court record data provides valuable insights for various organisations. Investigation teams can leverage this valuable resource to gather critical information and strengthen their cases. Additionally, pre-screening teams can use it to identify and mitigate potential risks, safeguarding their businesses. Finally, for collections teams, our court record data can provide valuable insight into an individual’s ability and likelihood to repay outstanding debts.

Search for a person
Use our search feature to quickly identify if someone has any red flags or potential risks by simply looking for the scales of justice icon next to their name, saving you time and potential headaches down the line.
Access a court record summary
With our service, you will have easy access to all the important information you need about a court case, including a concise summary, the critical dates and locations, the type and number of the case, and the court room number.
Uncover The Full Record With a Single Click
The court record summary feature not only provides you with relevant information but also allows a seamless transition to delve deeper into an individual's full record with just a click of a button, saving you time and effort in your court search.

Types of court information we supply businesses

Bankruptcy

Bankruptcy Cases

Caspar delivers timely and comprehensive data about a company or individual’s bankruptcy history, providing valuable insights into financial stability and risk.

Criminal Cases

Criminal Cases

Caspar can identify a wide range of criminal activities, including financial crimes, violent crimes, sexual offenses, property crimes, and regulatory offenses.

Taxation Cases

Taxation Cases

By providing detailed taxation case information on tax evasion, unsettled tax liabilities, Tax fraud, and other financial issues, Caspar enables businesses to make informed decisions about the people they work with.

Civil Cases

Civil Cases

Caspar can quickly detect any civil court case history that may pose risks to your business, including breach of contract cases, bankruptcy and insolvency cases, consumer law violations, employment disputes, intellectual property cases, and environmental law cases.

uncover information about an individual or organisation

Search Features

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Date of the court listing

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Court type

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Location

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Listing type

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Case number

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Court room number

Frequently Asked Questions

What is Caspar?

Caspar is a powerful background investigation tool tailored for businesses seeking data on comprehensive Australian court case listings. It provides accurate and reliable search results, making it easier to uncover information about an individual or organisation.

How do I use Caspar to search for Australian court records?

You can use Caspar’s powerful search interface to quickly search through millions of records from Australian court cases. Simply enter in a name or keyword into the search bar and get accurate results instantly.

What Australian court records can I search on Caspar?

Caspar provides comprehensive results for all major criminal and civil jurisdictions in Australia. You can find both current and historical records from all federal, state, and territory courts.

Is it easy to export court data from Caspar?

Absolutely! Caspar makes exporting court data quick and easy. Once you have your results, simply click the “Export” button and the data will be exported into a PDF.

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?

phone

03 9948 4089

Email

sales@globaldata.net.au

"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
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INTRODUCING CASPAR

Caspar can also help with

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.
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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.
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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.
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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.
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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.
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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.
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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

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

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