Solutions KYC & KYB Tools

Single Customer View

Optimise engagement and decision-making with a holistic, updated customer profile encompassing demographic and behavioural insights.

Comprehensive Customer Understanding

Utilises demographic information, unique data points, and real-time updates on contact information, offering a complete view of customers.

Improved Customer Engagement

By understanding customers’ demographics and behaviours, SCV aids in tailoring engagement strategies to meet their evolving needs.

Valuable Data Touch Points

SCV offers high-quality, accurate, and reliable data, crucial for effective customer engagement. This includes insights into customers’ usage of multiple phone numbers, email addresses, and property movements.

360-Degree Customer View

Integrates all customer information into a single access point, providing a full picture of customers, including demographics, unique data, and updated contact information.

Real-Time Data Changes

Enables quick responses to changes in customer behaviour and preferences, addressing potential issues proactively.

Data Points Provided by SCV

Includes full names, residential addresses, phone numbers (landline and mobiles), email addresses, age records, deceased flags, employment information, social media information, court information, business data and demographics.

KYC

Know Your Customer

Our Know Your Customer (KYC) solution is pivotal for maintaining compliance and preventing fraud. The key aspects of this solution are:

  • KYC Compliance – Essential for businesses to protect against financial crime and adapt to evolving regulatory requirements.
  • Customer Identity Verification – Offers a quick and efficient way for businesses to verify customer identities and comply with regulatory standards.
  • Integration and Accessibility – Utilises a single point of access for SaaS & API products, ensuring businesses have the most up-to-date information and seamless integration with existing systems.
  • Fraud Detection and Risk Assessment – Helps businesses detect fraud, comply with AML regulations, profile customer risk, and analyse customer data to mitigate financial crime risks.
enhancing kyc

KYC

Enhancing the integrity of business operations through:
  • Detection of Fake Data – By cross-verifying customer information against a robust database, the KYC solutions detect discrepancies, identifying potential fake data which is a common tactic in financial crimes.
  • Financial Crime Prevention – The comprehensive checks against various data points ensure a thorough scrutiny, thus preventing financial crimes by flagging high-risk profiles early in the customer onboarding process.
  • Consumer Profile Authenticity – Through meticulous verification processes, the KYC solutions affirm the authenticity of consumer profiles, thereby reinforcing trust and reliability in business transactions.
abn lookup

Australian Business Lookup

The Australian Business Lookup service, also known as a KYB solution, is specifically designed to provide comprehensive background information on Australian businesses. The essential capabilities include:

  • Business Registration Verification – Checks whether a business is officially registered, ensuring legitimacy.
  • Insolvency and Liquidation Details – Reveals involvement in any liquidations or insolvency proceedings, critical for assessing financial stability.
  • Financial Disputes – Identifies any financial-related disputes which may impact the business’s credibility and legal standing.
  • Associating Businesses to Individuals – Links businesses to the individuals who manage or own them, offering transparency and aiding in due diligence.
enquire now

Ready to see our KYC & KYB Solutions in action?

Phone

03 9948 4089

Email

sales@globaldata.net.au

"We typically only ever used internal data sources or programs, but the addition of Caspar has been a real step up for us. We initially planned on using Caspar in our KYC & fraud teams, but rolled it out company wide because it was so diverse"
NEO Banking Client
Head of KYC Sourcing
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