Caspar:
Australia's Leading KYC Solution

CASPAR leads the industry with unmatched system and data security, offering advanced features such as Multi-Factor Authentication (MFA) and Single Sign-On (SSO). Clients gain access to structured and transparent data lineage, ensuring every data point is traceable and accountable. Unlike many competitor solutions, CASPAR adheres to the highest data privacy standards, leveraging real-time, compliant, and authoritative data sources. Its ISO-certified processes for data storage underscore its commitment to reliability and regulatory compliance. Competitors often fall short in providing compliant data sourcing transparency, exposing organisations to significant privacy risks and potential complaints.

When selecting data vendors or systems, it is vital to assess their ability to provide access to data lineage and documented data security standards. Given the sensitive and confidential nature of the data entrusted to these systems, vendors must meet stringent requirements to ensure data integrity and compliance. At a minimum, they should; present valid ISO certifications; complete your organisation’s data and security attestations and transparently disclose their data retention policies for client-submitted data. Failure to meet these benchmarks signals significant data privacy risks. Vendors that cannot demonstrate these capabilities should not be approved as part of your supply chain.

CASPAR offers exceptional data lineage capabilities, a feature enabled by default for our government, banking, and AML/CTF clients. As far as we know, CASPAR is the only KYC and investigative skiptracing system that displays full data lineage on-screen for all approved users. This unique functionality ensures transparency, accountability, and compliance with stringent privacy and ISO standards. If data lineage is a requirement for your organisation, CASPAR can readily activate this feature on your account. By providing on-screen visibility of data origins, CASPAR stands apart from all competitor solutions, delivering a level of compliance and reliability unmatched in the market by any of them.

Initially developed as a skip tracing engine, CASPAR has evolved into a comprehensive solution now extensively utilised in fraud detection and by the banking sector for Know Your Customer (KYC) processes. Its proven capabilities have earned the trust of law enforcement, forensic investigators, identity verification specialists, and various other industries, showcasing its versatility and effectiveness across a wide range of applications. CASPAR goes beyond traditional skip tracing, excelling in Risk Assessment, Identity Verification, and compliance-driven investigations. Unlike many competitor systems designed for intrusive activities such as real estate prospecting or marketing, CASPAR is purpose-built and strictly restricted from such uses. This ethical approach ensures that CASPAR remains focused on delivering compliant, privacy-conscious solutions for fraud prevention and regulatory adherence.

Caspar stands at the forefront of social media data accuracy, supplying information exclusively when it is linked to consumer universe data metrics. Uniquely, we offer the only system capable of conducting social media verifications through two distinct methods: first, via contact metrics, and second, through social media URLs. This dual-capability verification process is unmatched by any competitor, positioning Caspar as a leader in the field in unmasking who are behind social media profiles within Australia and across the world. Competitor systems are too broad and inaccurate in comparison.

Caspar’s data is updated in real-time, with the integration of hundreds of thousands of new records every Monday and monthly updates to data-card changes. This ensures the most current and comprehensive information is always available. In contrast, many competitor solutions update their systems only once or twice a year, significantly lagging behind Caspar’s dynamic and timely data refreshment. Caspar also makes ‘live’ data calls in its ‘Pro’ version.

Our product that assists with file and record alerts is called ‘WatchEye’. This system is highly advanced and can be customised to link to your Caspar account to park files or records for alert updates. Contact us to find out more about pricing for WatchEye.

Yes. When handling sensitive data, it is imperative to partner with a data vendor that is ISO compliant. This ensures that your company can demonstrate compliance throughout the supplier chain. Engaging with any competitor system that lacks ISO compliance should be avoided, to mitigate risks and uphold stringent data security and privacy standards.

We offer two levels of license subscriptions, Caspar Basic and Pro, that are cost-effective and suitable for businesses of all sizes. Contact us for our tiered plans.

No, there is no limit to the number of searches you can perform in Caspar. You can conduct as many searches as you need, provided they are conducted in accordance with the systems Terms of Data & System Use

We provide our clients with trusted consumer suppression support, backed by a dedicated contact department. With CASPAR, you gain access to compliant consumer data lineage, ensuring full transparency regarding how and where records were obtained. This proactive approach significantly mitigates the risk of privacy complaints from dissatisfied consumers. A growing number of our new clients have chosen CASPAR after experiencing the shortcomings of competitor services, which often lack effective suppression processes. These deficiencies expose organisations to potential Australian Privacy Principle (APP) violations and the associated reputational damage. With CASPAR, you can trust in a solution designed to uphold privacy standards and protect your organisation’s integrity.

Caspar adheres to Australian data privacy laws, including the Privacy Act 1988 (Cth) and the National Australian Privacy Principles (APP) regulations. Our data collection practices are in strict accordance with our ISO 27001 controls, ensuring the highest standards of data security and privacy compliance. All of our data contains full data lineage and transparently supplied on privacy request.

Our team will set you up with access usually the same day or the next.

Yes, we provide friendly staff and free training sessions to assist you.