Debt collection agencies can use Person Auto-trace to locate a debtor’s associates and relatives and use the contact information provided to reach out to them for debt recovery. Whether you’re an inexperienced skiptracer, or are simply looking for more information on your customer, this query will automate your searching activity and provide you with an array of information.
Discover Hidden Connections & Contact Information
Person Auto-trace is a powerful API query that provides not only valuable information on the primary customer, but also goes one step further to return information on their associates and relatives, along with their contact information.
This feature allows businesses to gain a comprehensive understanding of the customer and their network, helping them to make informed decisions and improve their outreach efforts.
Person Auto-trace for collections & recoveries
Person Auto-trace for fraud detection
Companies can use Person Auto-trace to identify potential fraudulent activity by investigating the relationships between individuals and their associates. Understand who your customer is associated with and if they have been caught up in any nefarious activity through people they know.
Person Auto-trace for compliance &
due diligence
due diligence
Person Auto-trace can be used for Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance, enabling organisations to quickly verify customer information and investigate potential red flags. Similar to fraud detection, this query will enable companies to understand more about their customer and potentially locate further contact information that may not be provided in any applications or sign-up forms.
Streamline your customer knowledge
API Integration for Real-Time
Data Access
Person Auto-trace is a powerful API query that provides not only comprehensive data on a customer but also their associates and relatives. This one-of-a-kind feature can help you get voluminous data in real time. The query can be used in a variety of use cases, ranging from compliance and fraud detection to KYC and skip tracing. With Person Auto-trace, you can be confident that you have access to the most up-to-date and accurate information available.
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For over a decade, we’ve been helping organisations overcome their data challenges, particularly when it comes to enhancing the strength and completeness of Australian Consumer data.
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With Caspar, tracking down missing debtors and persons of interest has never been easier. Easily uncover their contact information and reconnect with them in a snap.
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Easily integrate our reliable RESTful API into your software for seamless access to our extensive Australian Consumer Data Universe. Suitable for automating data processes for any industry.
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