Discover Capita Identity Solutions

Capita Identity Solutions (CIS) is a leading figure in Know Your Customer (KYC) id check and Anti-Money Laundering (AML) technologies. We are trusted by hundreds of leading brands to provide an innovative, accurate and reliable platform which integrates seamlessly with existing software assuring businesses only transact with genuine customers. 

Performing instantaneous electronic ID checks helps to enable businesses to quickly and easily identify high-risk applicants and manage them in accordance with their KYC and AML obligations. Whether it's new accounts being opened or existing customers needing to be checked, Capita Identity Solutions has the platform to support businesses of all sizes.



KYC ID checks &
AML solutions

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Sanctions & PEP solutions

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Have we appeared on your credit report?

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API integrations

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Frequently asked questions

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Latest news

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About us

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Our partners

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Trusted by hundreds of leading brands

“We have been working with Capita Identity Solutions implementing client authentication and screening programmes, we were recommended by a third party and that recommendation has proven itself time and again.”
— Peter Mitchell, Compliance Manager at One4All

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