Capita Identity Solutions
With a comprehensive knowledge and vast experience of various regulated sectors, Capita Identity Solutions offers innovative, robust and cost-effective products and services to fulfil all your regulatory Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements.
UK and international data sources
Accurate 2+2 ID verification
Fully recorded and reportable audit trails
API & desktop portal access
Rapid integration guides in multiple coding languages
Intuitive interfaces needing little or no training
Other Capita businesses to complement our own include Capita Payment Services, Tracing Solutions and high level employee screening.
Capita – delivering for our clients!