Mitigate Risk with our Sophisticated KYC Solutions

We understand the critical role that Know Your Customer (KYC) plays in today’s business environment. As regulatory requirements continue to evolve and the risk of financial crime grows, businesses must ensure that they have robust KYC processes in place to protect themselves and their customers.

Our KYC services offer businesses a quick and efficient way to verify customer identity and comply with regulatory requirements. Through a single point of access, businesses can access a range of data points to create a comprehensive and accurate view of their customers.

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Protect your business & customers

Our KYC services provide businesses with an effective way to protect themselves and their customers against the risk of financial crime. Our services offer a quick and efficient way to verify customer identity and comply with regulatory requirements.

Stay ahead of regulatory requirements

Regulatory requirements are constantly evolving and businesses must ensure that they are keeping up with these changes. Know Your Customer (KYC) is an essential part of staying compliant and our efficient KYC solutions can help businesses stay ahead of the game. Our services offer a quick and efficient way to verify customer identity and comply with regulatory requirements.

Mitigating risk & ensuring compliance

With our KYC services, businesses can streamline their compliance processes, mitigate the risk of financial crime and protect their brand reputation. Get valuable insights on your customer and ensure they tick all the boxes before proceeding further.

OUR SOPHISTICATED SOLUTIONS

Efficient Integration with our Suite of KYC Solutions

Streamline your KYC process with our range of SaaS & API products. Create a comprehensive view of your customers while streamlining compliance processes and protecting against financial crime.

single point access

Discover the Power

Our single point of access enables businesses to quickly verify customer identity and comply with regulatory requirements. We continuously update our data sources to ensure businesses have the latest information, while our API-based solutions provides seamless integration with existing systems. With our efficient and effective KYC services, businesses can minimise risk and protect their reputation, while providing a safe and secure environment for their customers.

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?

"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"

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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

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

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

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 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 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

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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