About Us

Identity verification solutions that work

With a comprehensive knowledge and vast experience of various regulated sectors, Capita Identity Solutions (CIS) 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 & 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

Our flexible and tailored solutions, first class customer service, competitive rates and exceptional compliance knowledge have meant that many regulated institutions have selected CIS as their primary KYC and AML provider.

Please contact us if you have any questions regarding our identity solutions.


Capita Identity Solutions head office: Churchward House, Swindon.


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