C

CIFAS

Disclosed by 2 companies

• E

  Experian

  Provision of data from CIFAS (UK's fraud prevention database).

  United Kingdom

  “CIFAS Provision of data from CIFAS (UK's fraud prevention database).” source · checked Oct 24, 2026

• S

  Sumsub

  Verifying user's data against the CIFAS National Fraud Database

  United Kingdom

  “Cifas” source · checked Oct 24, 2026