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.

 

If you are interested in joining Cifas, contact our Business Engagement team today.

 

Find out more about our databases below:

 

National Fraud Database

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

 

Internal Fraud Database

Protect your organisation from fraud committed by your own employees. Find out more

 

 

Cifas Protective Registration for Individuals

Guard your personal details against being exploited by identity fraudsters. Find out more.