ID verification, Know your customer KYC, Anti Money Laundering AML and Customer Due Diligence Checks - Capita Identity Solutions

Innovative, robust and cost-effective solutions to fulfill all your regulatory CDD & AML requirements

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Age Verification, Anti Money Laundering (AML) solutions and Complete Customer Due Diligence checks (CDD)

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Quickly and accurately identify age & identity of your customers for age restricted & similar products

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Products and services to quickly confirm the identity of potential new hires and existing staff

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Fully compliant solutions and guidance to meet Know Your Customer and AML requirements

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Valuable advice and systems to support accurate identity checking and age verification of customers

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See how we can overcome your identity, age verification and AML problems

Identity Success Stories


Clint Wilson, Chief Executive of ParentPay Limited

We are delighted to be using Identity Solutions to support the electronic KYC and sanctions checking within our customer online application process. Not only does this provide us with the necessary compliance with regulatory requirements, we have also found the API integration to be straightforward and the support to be prompt and friendly.


Peter Mitchell, Compliance Manager at One4All

We have been working with Identity Solutions implementing client authentication and screening programmes, and have been more than impressed with the level of service and support we have received. Nothing appears to be too much trouble and everyone is always very quick to respond and address any issues quickly and professionally. We were recommended by a third party and that recommendation has proven itself time and again.

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