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.
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.
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.
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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Caspar can also help with
Single Customer View (SCV)
Know Your Customer (KYC)
Australian Address Lookup
Australian B2C Data
Australian Business Lookup
Synthetic Fraud Prevention
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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.
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Our self-service datawashing platform allows for the repair, validation and enrichment of outdated Australian Consumer data.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.
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