Assess Consumer Risk Profiles

Leverage our integrated solutions for in-depth analysis, risk mitigation, due diligence, and consumer verification with advanced data access. Our services assess consumer risk profiles and support comprehensive consumer risk management by identifying potential risks associated with each individual. This includes evaluating their propensity to pay debts and their ability to provide accurate profiling information.

Home » Solutions » Risk & Recoveries
people search Caspar: Australia’s Leading KYC Solution

Caspar offers the most comprehensive coverage on Australian consumers in the market, assisting with your risk management and assessment. Access approximately 2 billion Australian consumer data records, integrating both current and historical information to evaluate risk.

Caspar: Australia’s Leading KYC Solution
Social media checks Social Media Verification

Enhance your risk assessment capabilities with our innovative reverse social media search solution. Unmask and verify social media accounts across 2 billion global profiles, uncovering their true identities. Input a public URL to instantly access comprehensive data for risk support.

Social Media Verification
Financial Crime Management

Our comprehensive solutions for fraud prevention and regulatory compliance utilise integrated data sources and monitoring. We implement Enhanced Customer Due Diligence (ECDD) and screen against Politically Exposed Persons (PEPs) to assist with your risk management processes.

Financial Crime Management
investigation tools
use case

Investigation Tools

Our Investigation Tools, augmented by Caspar, provide a robust suite for sectors that demand thorough data analysis and verification. These tools encompass:

  • Comprehensive Data Spectrum – In addition to consumer data, the suite includes social media, business, employment, real estate, and demographic information, alongside third-party data sets for a well-rounded investigative resource.
  • Enhanced Contact Insights – It enriches investigations with additional contact emails and phone information, ensuring multiple touchpoints for data verification.
  • Legal Data Access – Offers access to civil and criminal court information, vital for comprehensive legal assessments and due diligence processes.
  • Skiptracing and Quick Access – Features swift skiptracing capabilities and integrates with vast data sources for immediate information retrieval.
  • Diverse Investigative Capabilities – Supports a variety of investigative tasks, including background checks, risk management, KYC verifications, genealogy research, and fraud investigations, equipped with premium tools designed for industries such as banking, insurance, and debt collection.

Risk Assessment

Our Risk Assessment solution, embodied in Caspar, is a multifaceted platform that enables businesses to:

Fraud Detection

Utilise extensive data sources for real-time fraud identification and prevention, ensuring data accuracy and authenticity.

AML Compliance

Aid in anti-money laundering efforts, vital for regulatory adherence and minimising financial crime risks.

Customer Risk Profiling

Analyse Personally Identifiable Information (PII) for accurate customer risk assessments, contributing to informed decision-making and comprehensive customer understanding.

Comprehensive Data Access

Offer a Single Point of Access (SPA) for an extensive Australian Consumer dataset, which includes nearly 2 billion records, facilitating deep-dive data analysis and valuable customer insights.

Operational Efficiency

Streamline the risk assessment process with features for reporting, exporting, and downloading One Customer View (OCV) reports, enhancing business operations and customer data management.

Fraud Signals

Advanced monitoring for data anomalies, ensuring prompt identification of data irregularities and risk prevention.

employment check
verify employment info

Employment Checks

Our Employment Check provides a critical layer of due diligence for employers, ensuring the authenticity of candidate information. Key components include:

  • Accurate Background Checks – Verifies candidate details against provided information to prevent hiring based on false credentials.
  • Social Media Verification – Cross-checks applicant’s social media profiles for consistency with their provided work history and behaviour.
  • Comprehensive Screening – Extends beyond basic verification to uncover court records and adverse actions, providing a full background picture.

These checks are designed for efficiency, capable of batch processing by agencies, and they bolster the hiring process by ensuring candidates’ information is reliable and truthful, covering various data points such as names, addresses, and previous employment.

financial risk
financial risk

Financial Risk Shield

Our Financial Services solutions, particularly through the IDFEX system, are designed to enhance security and efficiency in the financial sector.

  • Effective Data Verification – Tailored for financial institutions, this solution streamlines customer onboarding and KYC procedures, reducing the risk of fraud and ensuring legitimacy in customer dealings.
  • Fraudulent Data Detection – Early identification of fraudulent data is crucial for financial organisations to prevent significant financial losses and reputation damage. This system helps in recognising such fraudulent activities, including deceased identity fraud.
  • Multi-Source Record Detection – IDFEX’s ability to display multiple source records for a single customer ensures that financial services companies can verify if customers are using multiple identities or addresses, adding an extra layer of security and accuracy in customer data.
  • Mandatory Fraud Detection Tools – Advanced fraud detection tools are essential in the financial sector to protect against criminal tactics and safeguard customer assets, highlighting the necessity of robust, automated ID verification and pre-screening services.

Genealogy Research

Our Genealogy Research solution harnesses the Australian Death Check database to provide essential services for genealogical research and legal compliance.

Data Accuracy

Ensures up-to-date and accurate information is available for genealogists, which is crucial for thorough and reliable family history research.

Business Application

Provides a valuable tool for solicitors and commercial organisations to confirm deaths and cleanse customer databases, avoiding inaccuracies that can lead to financial loss or reputational damage.

Genealogy Research

Offers access to an extensive collection of over 3 million Australian death records to assist genealogists in verifying family histories and locating next of kin.

introducing our solutions

Some of our other Solutions

Document Verification Service (DVS)
Effortlessly verify Australian identity documents with our precise, real-time validation system.
Document Verification Service (DVS)
AML/CTF
Our AML/CTF solution leverages verified data for robust compliance, targeting financial, trading, and gambling sectors.
AML/CTF
Identity Data Verification
Strengthen your defenses against identity fraud while meeting AML and CTF requirements with our verification solution.
Identity Data Verification
Identity & Document Verification
Our Identity and Document Verification services deliver precise and rapid results, designed to integrate seamlessly with your existing systems.
Identity & Document Verification
Biometrics
Fast and precise identity checks through our secure Facial Verification system.
Biometrics (Coming Soon)
KYC & KYB Tools
Streamline compliance, enhance due diligence, and prevent financial crime with robust, integrated KYB and KYC verification tools.
KYC & KYB Tools
Datawashing Services
Enhance, verify, and refresh consumer records rapidly for improved accuracy, engagement, and compliance.
Datawashing Services
Skiptracing
Caspar's skip tracing software offers precision location and verification services, ensuring efficient data retrieval and enhanced operational capabilities for various industries.
Skip Tracing
Deceased Checks
The Australian Death Check is an official resource for verifying national death records, ensuring accuracy in customer databases and preventing fraud.
Australian Death Check
B2C Marketing Lists
Enhance B2C marketing with our comprehensive, compliant data lists and targeting tools, ensuring impactful customer engagement and ROI.
B2C Marketing Lists
enquire now

Ready to see our Risk & Recoveries Solution in action?

Phone

03 9948 4089

Email

sales@globaldata.net.au

Submit an Enquiry Request a Demo

"*" indicates required fields

Name*
This field is for validation purposes and should be left unchanged.

"*" indicates required fields

Full Name*
This field is for validation purposes and should be left unchanged.
(03) 9948 4089
Request a Demo
BACK TO TOP