Reduce Business Risks

Our state-of-the-art Caspar solution enables businesses to identify fraud, assist with anti-money laundering (AML) regulations, evaluate customer risk profiles, scrutinise customer data, and minimise financial crime risks. Caspar delivers real-time data analysis and cutting-edge features, enabling companies to stay ahead of potential threats while safeguarding their business, clientele, and reputation.

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Eliminate Fraud with Caspar

Caspar helps detect and prevent fraud by giving you access to unprecedented amounts of extended data sources. Understand what is real or fake, what is accurate and what is not. Caspar incorporates real-time data, together with weekly updated contact metrics, to evaluate potential information risks.

Support With Your AML Compliance Processes

Our software not only helps support AML compliance, but it also assists businesses in verifying and validating customer data. This is crucial for companies looking to minimise the risk of financial crime and protect their customers’ information.

Customer Risk Profiling

From a compliance perspective, Caspar enables businesses to evaluate customer risk profiles by analysing their PII. This assists companies in making well-informed decisions concerning potential risks while providing a holistic view of their customers. By verifying customer information, organisations can be assured that their customer data is both precise and current.


Make Data-Driven Decisions

With our Caspar system, gain access to an extensive array of information on individuals and businesses in Australia. We hold the world’s largest Australian Consumer dataset, consisting of nearly 1 billion current and historical records with full data lineage.

cutting-edge risk assessment software
Caspar Software

Single Solution Risk Assessment Software

Our risk assessment software platform is designed to help businesses detect fraud. The system offers a Single Point of Access (SPA) portal, where you can easily and efficiently leverage our comprehensive data and product solutions all in one place to assess risk, validate data and make decisions.

Risk assessment

Known Data Benefits

This cutting-edge software offers a wide range of benefits to businesses, including;

  • Real-time data information
  • Advanced deep-dive data analysis capabilities
  • Reporting & exporting features
  • Customer risk profiling
  • Customer data validation and verification
  • Fraud detection & prevention
  • Financial crime risk mitigation
  • Supported regulatory compliance and risk management
  • One Customer View (OCV) report downloads
  • Valuable insights to understand your customer

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.


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.



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.



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.



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.

ADC Death Check


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.



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