Australia's Largest KYC Database

With 250,000 new data records updated weekly

45M+
PHONE & EMAIL COVERAGE
22M+
CURRENT CONSUMER PROFILES
900M+
HISTORICAL RECORDS
15M+
REAL ESTATE RECORDS
26M+
INSIGHTS & SOCIAL MEDIA

Experience How Our Database Elevates KYC Efficiency

Key Features of Caspar

Reverse IP Lookup

Enables your business to accurately identify client locations, crucial for detecting high-risk transactions and verifying authenticity.

Fraud Signals Check

Helps your business proactively identify potential fraud, protecting against financial fraud and identity theft and ensuring a secure operational environment.

ABN Look-Up

Allows swift verification of Australian Business Numbers, ensuring that business partners are legitimate and compliant with Australian regulations.

Phone Number Checks

Validates phone numbers to maintain accurate customer data, essential for reliable communication and customer trust.

Full Reverse Searching

Creates detailed client profiles from limited initial information, enhancing due diligence and comprehensive understanding of clients.

Spouse & Relative Searching

Uncovers familial connections, aiding in risk assessment, particularly in complex cases involving family financial activities.

Death Check

Confirms the living status of individuals, a critical step in protecting the business from identity fraud involving deceased persons.

Social Media Details

Integrates social media insights into the KYC process, providing a broader understanding of clients’ online presence for better risk assessment.

Criminal & Civil Court Check

Reviews a client’s legal history, assisting in risk management and ensuring regulatory compliance.

Spatial Mapping Features

Visualises client data on maps, valuable for identifying trends and unusual patterns in client activities and transactions.

Real Estate Data

Provides access to detailed property information, enhancing assessment of clients’ financial standing and stability.

Auto-Tracing Feature

Automates data pattern tracing, improving the efficiency of KYC investigations and data analysis.

One-Click Export

Streamlines reporting, enabling efficient generation and maintenance of compliance and due diligence records.

Unlock Full Access to Test Our Features with a Free Trial

ISO 27001 Certified

Caspar
Technical Details

  • Data security; Proudly holding ISO27001 certification, signifying our commitment to a comprehensive information security management system.
  • SAAS Cloud Portal; accessible 24/7.
  • RESTful API; for real-time or offline access.
  • Daily updates; Access the latest and most accurate data, as our universe is updated daily.
  • Largest B2C Dataset; We hold the world’s largest Australian Consumer dataset, consisting of nearly 1 billion records.
  • Protection of personal information; Ensuring strict compliance with the Australian Privacy Principles.
  • Transparency; Storing only aggregated data in our universe, which can be disclosed to consumers or regulatory bodies.
  • Domestic data storage; No overseas data storage, maintaining full transparency in our data practices with both consumers and clients
  • MFA Login Processes. 

 

Experience How Our Database Elevates KYC Efficiency

Pricing and Plans

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 a tailored plan.

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

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Unlocking Your Success:

The Caspar Integration Journey

Request a Demo
The first step in implementing our software, Caspar, is to schedule a demo with our dedicated sales team
Customer Vetting
Before proceeding further, our team will perform a thorough vetting process to ensure that your organisation is a suitable fit for Caspar.
Determine Access Method: SAAS or API
One critical decision you'll make during this process is choosing the access method that best suits your organisation.
Ongoing Support
Post-implementation, our commitment to your success continues. We offer ongoing support, training, and regular updates to ensure that Caspar remains aligned with your evolving needs and delivers optimal results.

Customer Support and Services:

  • Our Caspar platform is designed for quick and hassle-free integration with your existing systems. Plus, our team offers comprehensive support and training to ensure smooth onboarding

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

Frequently Asked Questions

Find quick answers to your questions and understand how our KYC software delivers unparalleled value and security for your business
How often is the data in Caspar updated?

The data in Caspar is updated daily and in real-time for clients who have Caspar Pro licenses. We also integrate hundreds of thousands of new records every Monday and display data-card changes monthly.

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 a tailored plan.

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 your Caspar KYC software secure and reliable?

Yes, Caspar is compliant with Australian data privacy laws such as Privacy Act 1988 Cth and National APP regulations. Our data is collected in accordance with our ISO27001 controls.

How difficult is the software to implement?

Our Caspar platform is designed for quick and hassle-free integration with your existing systems. Plus, our team offers comprehensive support to ensure smooth onboarding.

What sets you apart from other KYC software options?

From real-time analytics to advanced financial crime mitigation features, our KYC software offers a comprehensive solution tailored to meet your specific business needs.

Can this software handle the future needs of my business?

Our cutting-edge technology ensures that you are well-prepared to meet future challenges, making your business future-ready and competitive in the market.

Discover first-hand how our software can revolutionise your business operations

In a live demonstration, we’ll walk you through:

Real-time customer validation
Advanced fraud prevention features
Comprehensive customer profiling
Seamless API integration capabilities
And more!

EXPERIENCE UNPARALLELED EFFICIENCY IN CUSTOMER VALIDATION AND FRAUD PREVENTION

*(Free trial subject to company vetting conditions)

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