How to get set up for CIFAS checks

Modified on Thu, 5 Dec, 2024 at 4:33 PM

[CF]

CIFAS is a fraud prevention service in the United Kingdom.

It is a not-for-profit membership association representing organisations from across the public, private and voluntary sectors.

Cifas states its mission is 'to detect, deter and prevent fraud in society'.

In order to complete CIFAS checks through Verifile, you will need to provide Verifile with the name of the individual who is a registered CIFAS member in your company or the company you are an agency for.

This can be done either by emailing our Customer Success Team via [email protected] or by calling our Client Service Team on +44 (0) 1234 339 350 between 08:30-17:30 Monday to Friday (UK Time) who will raise with the Customer Succes Team internally.

Note: We also have a Live Chat service found on the Verifile client portal.

If you are unaware of this individual, you will need to discuss this internally at your company to get this information.

Please kindly note, without this information, Verifile cannot complete CIFAS checks for your company.

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