Partners

Collaboration delivers results

Our ethos is focused on providing complete identity and verification solutions for businesses. This sometimes includes working in collaboration with “best of breed” partners who complement and enhance what we can offer so that we can deliver above and beyond our client’s expectations. This is how we all win!

Interested in becoming a partner? Send us a brief proposal describing how your organisation could add value to our clients: info@capita-id.co.uk

W2 Global Data

W2 Global Data

W2 Global Data is a leading provider of data, software and services. If you need instant, on-line access to in depth information on the people and organisations that you deal with, we can provide it. Our aim is simple, to use comprehensive and technologically sophisticated methods to expose the potential threats you face, in your world.

http://www.w2globaldata.com


Voice Commerce Group

Voice Commerce Group

Voice Commerce Group is a regulated Financial Services Group delivering a wide range of payment services and Identity verification solutions to consumers and businesses. Many of the innovations and standards used in online, mobile and emerging e-money payment systems since the start of the commercial Internet in 1994 were developed by the team at Voice Commerce Group, including the creation of the Internet and Mobile Payments Guarantees.

http://www.voicecommercegroup.com


New Compliance

New Compliance

All UK organisations are legally obliged to protect the security of personal information. A data loss can incur heavy fines, reputational damage and even criminal proceedings. Data Protection – A Matter for Everyone is an engaging, effective video–based e-learning training programme that helps organisations ensure that their workforce doesn’t lose valuable data through lack of knowledge, carelessness or inadequate procedures. Video ensures a stimulating and accessible training experience whilst the learning management system (LMS) delivers content, tracks progress and examines and certificates the learning, providing organisations with the assurance and evidence that staff understand the key actions in keeping personal information secure.

http://www.newcompliance.co.uk


Sphonic

Sphonic

Sphonic is a consultancy-led technology R&D business offering 3 services:

  • Workflow Manager – A 3rd party vendor network enabling companies to dynamically obtain, manage & process relevant data to enhance the customer acceptance & authentication decision making process via a single API
  • AML Manager – an Anti-Money Laundering Transaction Monitoring tool using business’s existing daily management information reports, available via a monthly subscription fee and configurable within a day
  • Sphonic Professional Services – advice and help in developing strategies and policies in relation to Know Your Customer (KYC) and Fraud and Risk Management for businesses interacting with customers and accepting payments in a ‘customer not present’ environment

http://www.sphonic.com

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