About us

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.

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

Please click below if you have any questions regarding our identity solutions.