Has your organisation experienced a loss or breach of data?

If so, then to compound the problem, the data can be used to commit identity fraud.

Your organisation, however, can protect consumers and staff from identity fraud in such cases, using a  straightforward solution from CIFAS.

Bulk Protective Registration - helping to remove the risk of identity fraud

The CIFAS Bulk Protective Registration service enables organisations to register details of all those individuals who require protection. 

The service allows all those who are at risk of identity fraud to have a special CIFAS warning 'flag' placed against their name and personal details alerting any CIFAS Member organisation that they are at risk of identity fraud and that additional checks need to be made to check whether or not the application is genuine.

This way, you can be sure that checks are being made to help prevent the lost data from being used fraudulently.

Helping you to help your customers

CIFAS Bulk Protective Registration offers some simple, easy benefits for your customers:

• Stops identity fraud at the point of application.
• Does not affect their credit score.
• Prevention of fraud, not insurance against the losses caused by it.
• Recognised by 270 public and private sector organisations*.
• The Protective Registration will remain for a year, but removal of the Protective Registration can be requested.

* A full list of CIFAS Members can be found here.

Making an application

Prices for Bulk Protective Registration range from £15 per entry down to £10 per entry (depending on the number of entries required), plus an administration fee of £500.

Terms and conditions apply.

For further details of these, and a full quotation, please contact the CIFAS Compliance Team.

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