Caspar’s skip tracing software offers precision location and verification services, ensuring efficient data retrieval and enhanced operational capabilities for various industries.
Our Risk Assessment solution, embodied in Caspar, is a multifaceted platform that enables businesses to:
Utilise extensive data sources for real-time fraud identification and prevention, ensuring data accuracy and authenticity.
Aid in anti-money laundering efforts, vital for regulatory adherence and minimising financial crime risks.
Customer Risk Profiling
Analyse Personally Identifiable Information (PII) for accurate customer risk assessments, contributing to informed decision-making and comprehensive customer understanding.
Comprehensive Data Access
Offer a Single Point of Access (SPA) for an extensive Australian Consumer dataset, which includes nearly 1 billion records, facilitating deep-dive data analysis and valuable customer insights.
Streamline the risk assessment process with features for reporting, exporting, and downloading One Customer View (OCV) reports, enhancing business operations and customer data management.
Advanced monitoring for data anomalies, ensuring prompt identification of data irregularities and risk prevention.
Our Genealogy Research solution harnesses the Australian Death Check database to provide essential services for genealogical research and legal compliance.
Ensures up-to-date and accurate information is available for genealogists, which is crucial for thorough and reliable family history research.
Provides a valuable tool for solicitors and commercial organisations to confirm deaths and cleanse customer databases, avoiding inaccuracies that can lead to financial loss or reputational damage.
Offers access to an extensive collection of over 3 million Australian death records to assist genealogists in verifying family histories and locating next of kin.