Law Enforcement

We provide a wide range of data solutions to help law enforcement agencies achieve their objectives. Our data is leveraged by them for a variety of reasons, including investigating criminal activity, tracking witnesses and suspects.

law

Data That Helps Solve Complex Crime

As a law enforcement agency, you are tasked with protecting the community and ensuring public safety. You are often required to make quick, informed decisions to solve complex cases and prevent crimes.

law enforcement

Supporting Law Enforcement in Combatting Crime

Providing crucial tools and insights for law enforcement, enhancing their ability to effectively combat criminal activities.

  • Identify patterns and trends in criminal activity, as well as track the movements and activities of suspects. This information can be used to build stronger cases and bring criminals to justice
  • Gather information on suspects, victims and witnesses in helping to build a more complete picture of a case and support investigations
  • Locate individuals quickly and easily who are missing or wanted by other law enforcement agencies
  • Make informed decisions, respond to incidents more effectively and enhance public safety

Law Enforcement sector

How are we helping clients in the Law Enforcement sector?

We are dedicated to helping law enforcement agencies achieve their objectives by providing them with the information they need to make informed decisions, respond to incidents more effectively and enhance public safety.

informative data

Informative Data

Get access to the most comprehensive and up-to-date consumer information available. Make informed decisions and find out more about your investigative subject, witness or person of interest.

finding customers

Person Tracking

Use our Caspar portal to track down debtors, witnesses, suspects and much more. Find them or their relatives fast and increase the likelihood of apprehension where needed.

address

Australian Address Lookup

Caspar’s Australian Address lookup property dataset offers extensive access to crucial information related to a property’s occupancy history, including sales, rentals, current and previous occupancy and contact metrics. Law enforcement agencies can leverage this data instantly.

secure & confidential

Secure & Confidential

The security and confidentiality of your data is of the utmost importance to us. We take great care to ensure that your data is stored and transmitted securely, to protect the privacy of individuals and ensure the integrity of law enforcement operations.

up-tp-date data

Extensive & Up-To-Date

Our data is constantly updated to ensure it is accurate and relevant to the needs of law enforcement agencies. Find contact details, employment details, social media accounts and much more, within our data systems.

risk assestment

Risk Assessment

Our risk assessment data is designed to help law enforcement agencies detect fraud and act quickly to apprehend suspects and investigate all possible leads.

0M+ Phone & Email Records
0M+ Adverse Court records
0M+ Social Media & Employment Records
0M+ Real Estate Records
0BN+ Australian Universe Records
0M+ Deceased Records
Our Data

Trusted & Compliant Data Solutions

We recognise the vital need for reliable, privacy-compliant data in today’s landscape. Our solutions provide access to billions of data points, drawing from a wide range of trusted sources, including AML-CTF data, bureau data, superannuation and payroll data, government authoritative data, high-net asset data, as well as insurance and treasury data. This comprehensive approach ensures our clients receive the most accurate, reliable, and trustworthy consumer information available

Find out how we can help your organisation

Leading Products For All Your Data Needs

Our Products

We are an Australian RegTech provider, delivering top-tier data solutions tailored to the dynamic needs of modern businesses. Explore our secure and scalable products below, and learn how they enhance the quality and completeness of Australian Consumer data.

WatchEye

WatchEye is your all-in-one customer onboarding solution, providing real-time file alerts, continuous and transaction monitoring, along with comprehensive identity, document, and biometric verification.

IDFEX ID Check

IDFEX ID Check delivers thorough identity, document, and data verification, ensuring robust compliance and safeguarding against identity fraud. Government ID Checks verified instantly.

Australian Death Check

The Australian Death Check is the only official source of national death data in Australia. Our software solution offers data accuracy, compliance, and fraud prevention by validating deceased records instantly.

Caspar KYC

Australia’s number one data solution for locating, verifying or identifying consumers across Australia. Caspar simplifies KYC processes, providing detailed background data and contact information on your customers.

API

Our versatile RESTful API integrates seamlessly into your software ecosystem, offering customised, pre-configured, and ready-to-use queries. Designed to address data challenges and support automation.

Insiight Enrichment

Insiight enhances your customer data by verifying, repairing, and enriching records to ensure they stay accurate and actionable. Instantly append up-to-date contact information across your customer base for maximised engagement and data quality.

Quester Marketing

Build targeted Australian marketing lists with Quester’s intuitive, step-by-step online process. Utilise advanced campaign filters to create ACMA-compliant direct marketing campaigns tailored to your audience.

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