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 is placed against your address marked Category '0' which indicates the individual has been recorded on the CIFAS database for their protection. CIFAS members when undertaking a search against your address will see "CIFAS-DO NOT REJECT-VALIDATION REQUIRED", whatever name they search for.

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 credentials are fully checked out, 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.

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

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