C

Cifas

cifas.org.uk ↗

Disclosed by 1 company

• S

  Sumsub

  Identity fraud checks

  “For the purposes of the RTW and RTR checks Sumsub cooperates and shares data with Cifas, a company registered in England and Wales under company number 02584687 and with our registered office at 6th Floor Lynton House, 7-12 Tavistock Square, London WC1H 9LT (Cifas) by carrying out identity fraud checks against the databases operated by Cifas, including filing fraud reports” source · observed Jul 29, 2026