Cifas

Cifas is a UK-based organization that helps protect individuals and organizations from fraud and identity theft. It maintains a secure shared database where its members—such as banks and financial institutions—collect and share information about suspected or confirmed fraudulent activities and individuals involved in such activities. When you apply for credit or financial services, these organizations can check Cifas records to verify your identity and assess potential risks. Being on Cifas doesn't mean you are guilty of fraud; it’s a protective measure to prevent fraudsters from using stolen identities, and it helps detect suspicious activity early.