Credit & Collections
Debt collection agencies can work smarter, not harder with our intelligent data products and solutions. Our technology and data, will allow you to access the information you need, when you need it, so you can focus on what you do best, recovering debt!
credit & collections sector
How are we helping clients in the Credit & Collections sector?
As a proud Australian data company based in Melbourne, we provide debt collection agencies with access to valuable consumer data that helps them recover debt and locate consumers quickly and compliantly.
Skip Tracing
Our Skip Tracing solutions have been developed to assist numerous industries with identifying and locating Australian consumers and their contact information.
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.
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.
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.
Batch Skip Tracing
Our batch skip tracing tools are the most efficient, accurate and powerful tools available. With our tools, you’ll be able to quickly and easily find the information you need on your customers, prospects and leads in bulk.
Data Cleaning
Our Data Cleaning Service removes duplicates, corrects errors and enhances accuracy, giving you a clean and organised database. Improve your data management and increase productivity with our expert cleaning services.
Find out how we can help your organisation
Leading Products For All Your Data Needs
Our Products
We are an Australian RegTech, providing solutions to fight financial crime and fraud, tailored to the dynamic needs of the AML-CTF industry. Explore our suite of products below, and learn how they enhance the quality and completeness of your workflows.
WatchEye
WatchEye brings everything together, including real-time KYC/KYB alerts, ongoing monitoring, plus identity, document, and biometric verification. It is an all-in-one customer onboarding system.
IDFEX ID Check
IDFEX provides fast, one-to-one Australian identity, document, and data verification checks, in an easy-to-use SaaS platform. Instantly verify government IDs online.
ID Pass
IDPass lets customers verify their identity and biometrics on their smartphone easily while keeping full control of their data. Generate and send your customers a link to verify themselves.
Australian Death Check
The Australian Death Check is Australia’s only official national death data source. Our platform provides accurate, compliant, and instant access to millions of death records.
Caspar KYC
CASPAR is Australia’s top data tool for finding, verifying, and identifying consumers. It uncovers hidden KYC data with rich background and contact details on your customers.
API
Our RESTful API connects smoothly with all software environments, providing tailored, pre-configured, and ready-to-use queries within our SaaS systems. Built to address data issues and drive automation.
Insiight Enrichment
Insiight improves customer data quality by verifying, correcting, and enriching records so they remain accurate and useful. Instantly append fresh information across your database.
Quester Marketing
Quester makes it easy to build targeted Australian marketing lists. Use smart filters to create privacy-compliant campaigns that match your audience. Only pay for the data that you download.
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