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How do I find out what informationan organisation looked at when reviewing my application?
The CIFAS Member who has processed your application (or proposal, claim form or employment application) will let you know which databases they used in assessing your application, etc.
CIFAS information is processed by Fraud Prevention Agencies, some of whom may also independently provide separate credit referencing services to their clients. Click here to access the details of all the Fraud Prevention Agencies.
Please note that not all Fraud Prevention Agencies offer credit referencing services – to view details of the Credit Reference Agencies, click here.
Once you have been provided with the names of the Agencies that were checked as part of the application process, you may wish to contact those Agencies to find out what information, if any, is held in your name. Follow the link below to find out how:
How can I find out if there is CIFAS data or other data registered in my name?
an organisation looked at when reviewing my application?