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Copyright © CIFAS 2006 - 2009. All Rights Reserved. Printed from www.cifas.org.uk on 03 July 2009
Protective Registration

THE PROTECTIVE REGISTRATION SERVICE

Protective Registration is a service offered by CIFAS that helps to protect those whose identity is at risk due to crime or loss of data.

A CIFAS warning flag marked Protective Registration is placed against your name and personal details which indicates the individual has been recorded on the CIFAS database for their protection. CIFAS Members when undertaking a search against your name and personal details will see "CIFAS-DO NOT REJECT-VALIDATION REQUIRED". 

As a result of the entry, CIFAS Members will undertake additional verification checks to ascertain that the applicant is genuine and not a fraudster trying to commit identity theft. This may mean you personally experience delays while your application is verified, but offers reassurance that your identity is protected against fraudulent applications in your name.

There are two types of Protective Registration that are available: for individuals who have been the victims of fraud or crime and for organisations who wish to protect their customers and employees from any suspected data loss.

Further information about Protective Registration can be found here .

To find out more about Protective Registration for individuals please click here.

To find out more about Protective Registration for organisations please click here.

 


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