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Real-Time Data Access

Experience the power of real-time data for timely decision-making. Our Caspar platform continuously updates to provide you with the most current customer information, making your operations agile and responsive.

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Advanced Analytics

Unlock deep insights with our advanced analytical tools. From customer risk profiling to financial crime risk mitigation, our software empowers you to make data-driven decisions with confidence.

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Robust Compliance Features

Ease the burden of regulatory compliance with our built-in compliance tools and features. From fraud detection to reporting, our software ensures you’re always in line with current regulations, giving you peace of mind.

KYC verification

Make Every Interaction Count with Verified Customer Information

Achieve Excellence in Customer Data Validation and Verification
  • Minimise errors and risks with automated customer data validation
  • Increase the reliability of your customer profiles for targeted interactions
  • Save time and resources by eliminating manual verification processes
  • Streamline customer onboarding with quick and accurate validation
  • Build customer trust by maintaining accurate and verified data records
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WANT THE FACTS BEFORE MAKING A DECISION? OUR OVERVIEW PROVIDES YOU WITH KEY FEATURES AND PRICING OPTIONS

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Fraud prevention

Stay Ahead of Financial Crime Risks with Fraud Detection

Safeguard Your Assets, Reputation, and Customer Trust
  • Experience unparalleled peace of mind with our real-time data analysis and pre-screening tools.
  • Make data-driven decisions with ease to reduce risks and enhance profitability.
  • Safeguard your brand’s integrity and revenue streams with our Australian Death Check service.
  •  Secure your assets and improve your bottom line by preventing a wide range of financial crimes.
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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

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
And more!
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(03) 9948 4089
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