Cifas Membership for organisations

Organisations that share data through Cifas' databases are known as Cifas Members. As a Member, your organisation will have the option of sharing data through either or both of these fraud prevention databases.

 

National Fraud Database

Protect your organisation and your customers from fraud committed by identity thieves and other third parties.

 

Internal Fraud Database

Protect your organisation from fraud committed by your own employees.

 

Cifas Protective Registration for Individuals

Guard your personal details against being exploited by identity fraudsters.