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