Australia's Largest KYC Database
With 250,000 new data records updated weekly
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.
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.
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.
Automates data pattern tracing, improving the efficiency of KYC investigations and data analysis.
Streamlines reporting, enabling efficient generation and maintenance of compliance and due diligence records.
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Frequently Asked Questions
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.
In a live demonstration, we’ll walk you through:
EXPERIENCE UNPARALLELED EFFICIENCY IN CUSTOMER VALIDATION AND FRAUD PREVENTION
*(Free trial subject to company vetting conditions)