Cifas — Identity Verification Vendor Profile | The Identity Technologist
UK's leading fraud prevention service — shared intelligence
UK's leading fraud prevention service — shared intelligence network. Category: Identity Verification. Headquarters: UK. Founded: 1988. Funding: Non-profit. Regions served: EU. Certifications: ISO 27001. Capabilities: doc_verify, kyc_orch, aml, fraud_score, api.