Latest News

Capita Identity Solutions merges with Capita’s Security Watchdog

Capita Identity Solutions has merged with Capita’s Security Watchdog to create a unique footprint in the international compliance and employment risk mitigation market. The strategic coupling of both Capita businesses, focused on providing high quality candidate, employee, supplier and customer checking services, will enable future growth and entry into new markets as an established industry […]

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Meet us at Pay360 Innovate

  We’re thrilled to announce we will be exhibiting at this year’s Pay360 Innovate Annual Conference.  Taking place on 23rd November at the Hilton London Bankside, this is the only forum to interact with PayTech’s biggest and best thinkers, and will offer an essential networking opportunity for anyone involved in the Payments industry. You can […]

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E-cigarettes and vaping – don’t fall foul of age legislation!

It is believed around 2.6million adults are now using e-cigarettes in the UK – and this number looks set to increase. All e-cigarette, vaping and e-liquid vendors are legally obliged to verify the age of their customers to ensure that they are not under 18. In not doing so, a vendor risks a broad and […]

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Sanctions & PEP batch screening and monitoring – are you compliant?

Are you complying with your on-going due diligence requirements?  We understand that this can be a time-consuming and costly exercise, so we’ve made it cost-effective and stress-free, enabling you to screen records from only 2p each per year! Global Sanctions & PEP on-going monitoring Intuitive and user friendly web based interface Self-administering data uploads Self-adjustable […]

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Bank Account Verifier and self-administrating batch processing

Did you know our Bank Account Verifier offers real-time verification of circa 75 million UK current accounts? Our comprehensive and versatile service offers unrivalled match rates of up to 75% and enables you to quickly verify your customer’s instantly. Additionally, with our solutions you can upload data batches of any size to screen as and […]

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Address history verification and negative media searches

Did you know we’ve launched address history verification and negative media searches? Using the latest feature on our new platform, you can quickly verify address history – including dates – for up to 5 address simultaneously when conducting an ID verification. We also include negative media searches as part of the ID verification process. Identifying […]

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Capita Identity Solutions joins the Emerging Payments Association

The Emerging Payments Association (EPA) is a community for the UK’s most progressive payments companies and helps to influence the payments landscape. We are delighted to announce we are now a member of the EPA, joining other forward-thinking companies in working towards turning the UK into the global hotspot for innovation in payments, and demonstrating […]

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Meet us at PayExpo

We’re thrilled to announce we will be exhibiting at this year’s PayExpo Europe!  Now in its 4th year, PayExpo is the UK’s largest payments event and provides an essential networking opportunity for anyone involved and interested in making payments faster, easier and more secure. The event is taking place over 7-8th June at ExCeL in London […]

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New and improved platform

Identity Solutions is now part of Capita plc, and our ongoing strategy is to invest in and build upon the identity solutions we can provide for you. With the backing of a FTSE100 company, we have access to an unrivalled resource pool, not to mention a huge range of complementary services. The first step in […]

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Intelligent Identity is now part of Capita plc

We are delighted to announce that Identity Solutions is now part of Capita Plc – the UK’s leading provider of business process outsourcing and integrated professional support service solutions. Over recent years, we have seen great success in the provision of our identity solutions and we are extremely proud of the service we offer to […]

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