With the new Fraud Risk check, you can use the Cifas National Fraud Database to evaluate the potential fraud of individuals and companies located in the UK.

Cifas is the UK’s leading fraud prevention service, managing the largest database of instances of fraudulent conduct in the country.

The members of this non-profit organisation are from all sectors, sharing their data across those sectors to reduce instances of fraud and financial crime.

To use this check, contact us and we'll help you get set up.

To learn more, see our help article.