Sectors: Security

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!