Go beyond the basics and confirm the identities of social media accounts comprehensively. In doing so, your business can strengthen your Identity Verification processes by adding this additional support check.
Identify Risk Profiles with Enhanced Social Media Intelligence
Integrating Reverse Social Media URL Search into SOCMINT processes, allows your organisation to enrich social media URLs into comprehensive, actionable consumer profiles. This new capability significantly enhances fraud mitigation, identity fraud prevention and deepens your understanding of customers.
Identity Verification
Risk Mitigation
Make informed decisions and reduce threats by ensuring fake Social Media Accounts are detected and dealt with. SOCMINT software can sometimes fall short in associating accounts to contact and identity metrics.
Enhance Your KYC Data Processes
Whilst this new capability significantly enhances fraud mitigation, it can also deepen your understanding of customers, by ensuring that Social Profiles match your consumer portfolio, adding a support layer to your KYC processes.
Use Case
Leveraging Social Media Intelligence for Smoother Onboarding
In the era of big data, organisations cannot afford to ignore the wealth of information available on social media platforms. Social Media Intelligence (SOCMINT) not only assists with optimising business strategies but also serves as a powerful tool in the fight against fraud. By leveraging social media data effectively, organisations can protect themselves, and their customers from potential threats.
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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.
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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
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“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.
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.
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