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.
Types of court information we supply businesses
Caspar delivers timely and comprehensive data about a company or individual’s bankruptcy history, providing valuable insights into financial stability and risk.
Caspar can identify a wide range of criminal activities, including financial crimes, violent crimes, sexual offenses, property crimes, and regulatory offenses.
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.
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
Date of the court listing
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.
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Caspar can also help with
Single Customer View (SCV)
Know Your Customer (KYC)
Australian Address Lookup
Australian B2C Data
Australian Business Lookup
Synthetic Fraud Prevention
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