KYC & AML for the Cryptocurrency Industry

There are several concerns around the digital asset economy and its associated technologies.  From the public perception and fear of cryptocurrencies to the security of currency exchanges and the future of decentralised currencies as a whole.

In an industry that is often portrayed as being akin to a digital wild west, many businesses are turning to traditional KYC and AML processes in an effort to be seen as acting in a legitimate and responsible manner, and to distance themselves from the common belief that crypto currencies support criminal activities.

The CIS platform offers a secure, reliable and compliant means of verifying a customers identity that can be fully API integrated or accessed via a web portal.  It is fully customisable and can offer a level of checks that suits your business whatever its requirements, without drastically intruding on the user experience of your website.

From currency exchanges wishing to ensure that their services are not being abused by criminals, to online retailers who are thinking of accepting cryptocurrencies but are concerned with its anonymity, CIS can provide a solution to the issue of online identity verification.


The Benefits of CIS


Accurate 2+2 ID verification
UK & International verification
Reduce on-boarding risks
GDPR compliant
Streamline your business process
Innovative solutions designed to increase match rates when traditional KYC checks fail
Easy to use platform which can be easily integrated with existing websites
Offer you choice of data references
PEP’s & Sanctions Monitoring
Retain AML Verification for audits and regulatory visits
Excellent pricing without compromising on quality of product or service

Why choose Capita Identity Solutions?

Capita Identity Solutions has continued to lead the way in technological innovation within the identity verification market sector. We are partnering with world leading technology providers and multiple Credit Reference Agencies with the aim of delivering market leading resilience and a choice of data provider - ensuring increased match rates and alternative methods when traditional KYC checks fail.

We are growing our international data footprint with the intention of becoming a global provider, all whilst working to increase platform usability and stability for our ever-growing global client base.

In the long term, Capita Identity Solutions will continue to explore new technologies and opportunities. Development to the platform will ensure that as the selection of checks grow, clients will continue to be offered a world class service that is always at the cutting edge of identity verification.

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