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Fraud Prevention Agencies who are Members of CIFAS
Callcredit Limited
Experian Ltd
Synectics Solutions Limited
Equifax Ltd
Experian Limited - Experian Decision Analytics
Below is a list of CIFAS Members.
Not all Members participate in all data sharing schemes run by CIFAS.
| 360 Link-Up Ltd | Accord Mortgages Limited |
| Acromas Insurance Company Ltd | Advantage Finance Limited |
| Affinion International Ltd | Aldermore Bank plc |
| Allianz Insurance plc t-a Cornhill Direct | Allied Irish Bank Plc |
| American Express Services Europe Ltd | Aviva Employment Services Ltd |
| AXA Insurance UK Plc | B & Q Financial Services Ltd |
| Bank of Cyprus Public Company Ltd t-a Bank of Cyprus UK | Bank of Ireland (UK) Plc |
| Bank of Ireland Personal Finance Limited | Bank of Scotland plc |
| Bank of Scotland plc | Bank of Scotland plc - Corporate |
| Bank of Scotland plc t-a Birmingham Midshires | Bank of Scotland plc t-a Halifax |
| Bank of Scotland plc t-a Halifax Card Services | Bank of Scotland plc t-a Intelligent Finance |
| Bank of Scotland plc t-a St Jamess Place Bank | Banque PSA Finance |
| Barclays Bank Plc | Barclays Bank PLC t-a Woolwich |
| Barclays Bank plc, t-a Barclaycard | Barclays Partner Finance |
| Barclays Private Clients International Ltd | Barclays Stockbrokers Ltd |
| BIG Lottery Fund | Black Horse Ltd |
| Blemain Finance Ltd | BMW Financial Services (GB) Ltd |
| British Sky Broadcasting Ltd | Callcredit Limited |
| Capita Customer Management Ltd | Capita Hartshead Limited |
| Capital Home Loans Ltd | Capital One (Europe) Plc |
| Card Protection Plan Limited (Card) | Cash Euro Net UK LLC t-a Quickquid |
| Cash On Go Ltd t/a Peachy | Cater Allen Limited T-A Cater Allen Private Bank |
| Chaucer Syndicates Ltd t-a Chaucer Insurance | Cheltenham & Gloucester Plc |
| Cheshire Mortgage Corporation Ltd | Chorley & District Building Society |
| CIFAS | CIFAS Protective Registration |
| CIS General Insurance Ltd | CIT Group (UK) Ltd |
| Citibank International Plc | Claas Financial Services Ltd |
| Close Motor Finance | Clydesdale Bank Asset Finance Ltd |
| Clydesdale Bank PLC | CNH Capital (Europe) Ltd |
| Co-operative Bank plc | Co-operative Bank Plc - Credit Unions |
| Co-operative Financial Services Management Services Ltd | CompuCredit UK Ltd |
| Coventry Building Society | Crawford & Company Adjusters (UK) Ltd |
| Creation Consumer Finance Ltd | Creation Financial Services Ltd |
| Creation Marketing Services Ltd | Cygnet Financial Services Limited |
| Diners Club UK Ltd | Direct Line Insurance plc |
| Egg Banking plc | Equifax Ltd |
| Equiniti Limited | esure Insurance Limited |
| EUI Limited | Everyday Lending Ltd t-a Everyday Loans |
| Everything Everywhere Ltd t-a Orange (UK) | Everything Everywhere Ltd t-a T-Mobile (UK) |
| Experian - INS | Experian Limited - Experian Decision Analytics |
| Experian Ltd | Express Finance (Bromley) Ltd |
| FCE Bank Plc | FGA Capital UK Ltd |
| FIL Investment Management Ltd | Financial Processing UK Ltd t/a FLM Loans |
| Financial Services Authority | First Advantage Europe Ltd |
| first direct - HSBC Bank plc t-a first direct | First Response Finance Ltd |
| Funding Circle Ltd | Funding Corporation |
| Garlik Ltd | GE Money Consumer Lending Limited |
| GE Money Home Finance Limited | GE Money Home Lending Limited |
| GE Money Mortgages Limited | GE Money Secured Loans Limited |
| GMAC (UK) Plc | Godiva Mortgages Ltd |
| Graydon UK Ltd | Greenwoods Solicitors |
| Groupama Insurance Company Ltd | Grupo Konecta UK Limited |
| Halifax Share Dealing Ltd | HFC Bank Limited |
| HFGL Ltd | HireRight Ltd |
| HireRight Powerchex Limited | Hitachi Capital (UK) plc |
| Hitachi Capital Vehicle Solutions Ltd | Home Retail Group Card Services Limited |
| Home Shopping Personal Finance Ltd | Homecare Insurance Limited |
| Homeloan Management Limited | Honda Finance Europe Ltd |
| HPI Limited | HSBC Bank plc |
| HSBC Finance Ltd | HSBC Invoice Finance (UK) Limited |
| Hutchison 3G UK Ltd t-a 3 | ICICI Bank UK Plc |
| Ikano Financial Services Ltd | ING DIRECT N.V. |
| International Motors Finance Ltd | Islamic Bank of Britain PLC |
| Jardine Lloyd Thompson Benefit Solutions Limited | Jardine Lloyd Thompson Reinsurance Brokers Limited |
| JCB Finance Ltd | JLT Management Services Ltd |
| JLT Speciality Ltd | John Lewis FS Ltd |
| Kensington Mortgage Company Limited | Keoghs Ltd |
| Lancashire Mortgage Corporation Ltd | LeasePlan UK Ltd |
| Leeds Building Society | Legal & General Assurance Society |
| Legal & General Insurance Limited | Legal Services Commission |
| Lifestyle Services Group | Liverpool Victoria Friendly Society Limited |
| Liverpool Victoria Ins Co Ltd | Lloyds & Partners Limited |
| Lloyds TSB Bank plc | Lloyds TSB Bank Plc - Commercial Banking |
| Lloyds TSB Car Select Ltd | Lloyds TSB Commercial Finance Ltd |
| Lloyds TSB Private Banking Limited | Lloyds TSB Scotland plc |
| Lombard North Central | Lombard Vehicle Management Limited |
| Marks & Spencer Financial Services plc t-a Marks & Spencer Money | MBNA Europe Bank Limited |
| MEM Consumer Finance Ltd | Mercedes-Benz Financial Services UK Limited |
| Metro Bank Plc | MMA Insurance Plc |
| Momenta Holdings Limited | Moneybarn No 1 Ltd |
| Mortgage Works (UK) plc | MotoNovo Finance |
| National Audit Office | National Australia Group Europe Limited |
| National Westminster Bank plc | National Westminster Bank Plc - Branch Network |
| National Westminster Home Loans Ltd | Nationwide Building Society |
| NatWest Stockbrokers Ltd | Nemo Personal Finance Limited |
| NIIB Group Limited | Northern Bank Ltd |
| Northern Rock | Northridge Finance Limited |
| Ocean Money Ltd | One Account Limited |
| Outforce Corporate Investigations Ltd | Paragon Finance Plc |
| Paragon Mortgages (2010) Ltd | Paragon Personal Finance |
| PCF Equipment Leasing Limited | Policy Administration Services Limited |
| Porsche Financial Services GB Ltd | Premier Property Lawyers Ltd |
| Principality Building Society | Private & Commercial Finance Co Ltd |
| Privilege Insurance Company Limited | Progressive Credit Ltd |
| Prudential Distribution Ltd | Quickbridge (UK) Ltd t-a Wonga.com |
| RAC Motoring Services | RCI Financial Services Limited |
| Reed Specialist Recruitment Limited | RentSmart Limited |
| Retail Money Market Ltd t-a RateSetter | Royal Bank of Scotland - Branch Network |
| Royal Bank of Scotland Group, HR Shared Svcs | Royal Bank of Scotland plc - Cards |
| Royal Bank of Scotland plc - Mortgages | Royal Bank of Scotland t-a Direct Line |
| Royal Bank of Scotland t-a First Active | Royscot Larch Ltd |
| Sainsburys Bank plc | Santander Cards Limited |
| Santander Cards UK Limited (PLCC-RBCC) | Santander Consumer (UK) plc |
| Santander Consumer Credit Services Limited | Santander UK plc t-a Santander |
| Scottish Widows Bank Plc | Scottish Widows Plc |
| Scottish Widows Services Ltd | Scottish Widows Unit Trust Managers Ltd |
| Screwfix Direct Ltd t/a Trade UK | Secure Trust Bank Plc |
| Serco Listening Company Ltd | Shawbrook Bank Ltd |
| Shogun Finance | Shop Direct Finance Company Limited |
| Skipton Building Society | STAMS Ltd |
| Stellar UK LLC | Student Loans Company Ltd |
| Suzuki Financial Services Ltd | Swift 1st Ltd |
| Swift Advances Plc | Sygma Bank UK |
| Synectics Solutions Limited | TD Direct Investing (Europe) Ltd |
| Telefónica UK Ltd | Tesco Bank |
| Tesco Mobile Ltd | The Security Watchdog Ltd |
| Thistle Insurance Services Ltd | Thomas Cook Personal Finance Ltd |
| Toyota Financial Services (UK) PLC | Transactis |
| TSYS Managed Services EMEA | UBS AG - Wealth Management UK |
| UCB Homeloans Corporation Ltd | UK Border Agency |
| UK Insurance Limited | UK Insurance Limited |
| Ulster Bank Ltd | Ulster Bank Northern Ireland (Mortgages) |
| V12 Personal Finance Ltd | Vanquis Bank Ltd |
| Venture Finance plc | Vodafone Ltd |
| Volkswagen Financial Services (UK) | Welcome Financial Services |
| Wells Fargo Bank, N.A. | Yorkshire Bank Homeloans Ltd |
| Yorkshire Building Society | Zopa Limited |
CIFAS
Members
Members