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.

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Identity Verification

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.

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.

benefits of social media

Key Benefits of Social Media Intelligence

Access our data insights within our SaaS platforms & API to make informed decisions. Explore the key benefits of our SOCMINT solution below;

  • Enhance Your KYC Data Processes: Make your KYC checks more comprehensive.
  • Strengthen Identity Verification Systems: Add another layer of reliability to your existing systems.
  • Full 360 Degree Customer View: Get a more holistic view of your customers.
  • Fraud Prevention: Boost your capabilities in detecting fraudulent activities.

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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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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