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CIFAS marker

Fraud, identity & security
A fraud prevention marker placed on a credit file by the UK fraud database, CIFAS.

Overview

CIFAS markers are used to protect lenders and consumers from fraud.

A marker can make it harder to open new accounts while it is active.

Why it matters

  • It can lead to extra identity checks.
  • It can delay or block applications.
  • It helps prevent identity misuse.

FAQs

Does a CIFAS marker mean I did something wrong?

Not always. Some markers are protective and not linked to wrongdoing.

Can I remove a CIFAS marker?

Markers can be challenged if they are incorrect, but removal depends on the case.

Related terms

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