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.
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.
Protect your business & customers
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.
What our customers say about Caspar
Request a Demo
INTRODUCING CASPAR
Caspar can also help with
Skip Tracing
Our cutting edge skiptracing system enables businesses to locate Australian individuals with precision. By combining innovative technology and comprehensive data, businesses can easily track down their desired audience.
Skip Tracing
Single Customer View (SCV)
This powerful solution gives companies a single, unified view of their customers, enabling them to gain valuable insights into their behaviour, preferences and needs.
Single Customer View (SCV)
Investigations
Whether you need to validate consumer data, find unclaimed money, or gather information for a background check, Caspar investigation tools make it quick and easy to get the information you need.
Investigation Tools
Risk Assessment
Our risk assessment software is designed to help businesses detect fraud, comply with anti-money laundering (AML) regulations, profile customer risk, analyse customer data and mitigate financial crime risks.
Risk Assessment
Know Your Customer (KYC)
Our innovative KYC solutions allow businesses to verify the identity of their customers with ease and accuracy. From customer onboarding to fraud prevention, our KYC technology caters for all.
Know Your Customer (KYC)
Australian Address Lookup
Caspar’s Australian Address lookup property dataset offers extensive access to crucial information related to a property’s history, including sales, rentals, occupancy and contact metrics.
Australian Address Lookup
Australian B2C Data
Our Australian B2C data provides valuable insights to companies looking to improve their business strategies. With access to up-to-date consumer information, businesses can make more informed decisions.
Australian B2C Data
Australian Business Lookup
Our KYB business verification feature allows you to validate the information of any business, ensuring you have the latest and most accurate data at your fingertips.
Australian Business Lookup
Synthetic Fraud Prevention
Strengthen security, build customer trust and maintain regulatory compliance with advanced tools designed to combat the ever-growing threat of synthetic identity fraud.
Synthetic Fraud Prevention
enquire now
Ready to see Caspar in action?
phone
Email
"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"
"*" indicates required fields
"*" indicates required fields
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.
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.
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.
IDFEX ID Check
Stay compliant and secure with our comprehensive identity verification and risk assessment solution, featuring validation, verification and matching of various metrics.
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.
STAY IN THE LOOP
Subscribe for product releases and features