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 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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