Planned maintenance: Short outages (up to 15 minutes) may occur between 6:00pm, 30 January and 11:45pm, 31 January.

Home
Help for Members of the Public - Advice, Data Access, and Disputes
I want to know what information Cifas holds on me
I want to apply for protective registration
I want help or advice on scams

Identity Protection Advice

Victim of Impersonation
Cifas information for consumers

Advice for Young People
Products and Tools to Fight Fraud

Our Membership Solutions

Combined Threat Protect
External Threat Protect
Insider Threat Protect

Intelligence Sharing Membership

Intelligence Sharing Meetings
Cifas Intelligence Service Principles

Cifas Identity Check
Cifas for the Public Sector

Our Fraud Prevention Products and Tools

National Fraud Database
Insider Threat Database
Vision
APP Victim Check
Beneficiary Checks

Cifas Member Organisations
Training & Qualifications
Our Wider Work
What is Cifas?
Governance
Relationships and Collaboration
Annual Reports
Reports and Trends
Fraud and Risk Focus Blog

Public Affairs and Policy

Anti-Fraud Lesson Plans

Fighting Fraud and Corruption Locally

Slipping Through the Net
FFCL - Adult Social Care Fraud Toolkit

Failure to Prevent - How can Cifas help?

Events
About Cifas
Cifas Newsroom
Careers at Cifas

APP Victim Check

APP Victim Check is a new Cifas service. A list of the Cifas members using the service can be found on this page.

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

L

Leeds Building Society

M

Metro Bank plc

S

Skipton Building Society

Third party trademarks are used with the permission of their owners.