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.

Know Your Customer
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

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"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

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Ready to see Caspar in action?

“Skip Tracing is so easy with Caspar. They have an auto tracing feature for inexperienced users to help them. So good.”

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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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