Data Subject Access Request form | DSAR Online Application

<!DOCTYPE HTML> <html lang="en"> <head><script type="text/javascript" src="https://web-static.archive.org/_static/js/bundle-playback.js?v=7YQSqjSh" charset="utf-8"></script> <script type="text/javascript" src="https://web-static.archive.org/_static/js/wombat.js?v=txqj7nKC" charset="utf-8"></script> <script>window.RufflePlayer=window.RufflePlayer||{};window.RufflePlayer.config={"autoplay":"on","unmuteOverlay":"hidden"};</script> <script type="text/javascript" src="https://web-static.archive.org/_static/js/ruffle/ruffle.js"></script> <script type="text/javascript"> __wm.init("http://web.archive.org/web"); __wm.wombat("https://www.cifas.org.uk/contact-us/subject-access-request/subject-access-request-form","20230306215547","http://web.archive.org/","web","https://web-static.archive.org/_static/", "1678139747"); </script> <link rel="stylesheet" type="text/css" href="https://web-static.archive.org/_static/css/banner-styles.css?v=p7PEIJWi" /> <link rel="stylesheet" type="text/css" href="https://web-static.archive.org/_static/css/iconochive.css?v=3PDvdIFv" />  <title>Data Subject Access Request form | DSAR Online Application | Cifas</title> <meta http-equiv="Content-Type" content="text/html; charset=UTF-8"/> <meta http-equiv="X-UA-Compatible" content="IE=Edge"/> <meta name="language" content="en"/> <meta name="robots" content="all"/> <meta name="Author" content="Jarrett & Lam Limited"/> <meta name="Copyright" content="Copyright (c) 2023 Cifas"/> <meta name="description" content="If you have been turned down for a product, service or employment they might advise you to contact a credit reference agency and Cifas for more information"/> <meta name="keywords" content=""/> <meta name="viewport" content="width=device-width, initial-scale=1.0"> <link rel="canonical" href="http://web.archive.org/web/20230306215547/https://www.cifas.org.uk/contact-us/subject-access-request/subject-access-request-form"/><meta property="og:title" content="Data Subject Access Request form | DSAR Online Application | Cifas"/> <meta property="og:description" content="If you have been turned down for a product, service or employment they might advise you to contact a credit reference agency and Cifas for more information"/> <meta property="og:image" content="http://web.archive.org/web/20230306215547im_/https://www.cifas.org.uk/v3/images/Socialcarddefault.png"/> <meta property="og:image:secure_url" content="https://www.cifas.org.uk/v3/images/Socialcarddefault.png"/> <meta property="og:image:type" content="image/jpeg"/> <meta property="og:image:width" content="1200"/> <meta property="og:image:height" content="630"/> <meta property="og:url" content="http://web.archive.org/web/20230306215547/https://www.cifas.org.uk/contact-us/subject-access-request/subject-access-request-form"/> <meta property="og:type" content="website"/> <meta property="twitter:title" content="Data Subject Access Request form | DSAR Online Application | Cifas"/> <meta property="twitter:description" content="If you have been turned down for a product, service or employment they might advise you to contact a credit reference agency and Cifas for more information"/> <meta property="twitter:image" content="https://www.cifas.org.uk/v3/images/Socialcarddefault.png"/> <script type="application/ld+json">{"@context":"http:\/\/web.archive.org\/web\/20230306215547\/http:\/\/schema.org\/","publisher":{"@type":"Organization","name":"Cifas","logo":{"@type":"ImageObject","url":"http:\/\/web.archive.org\/web\/20230306215547\/https:\/\/www.cifas.org.uk\/v3\/images\/cifas_logo_2021_reduced.png"}},"@type":"WebPage","name":"Data Subject Access Request form | DSAR Online Application | Cifas","description":"If you have been turned down for a product, service or employment they might advise you to contact a credit reference agency and Cifas for more information","url":"http:\/\/web.archive.org\/web\/20230306215547\/https:\/\/www.cifas.org.uk\/contact-us\/subject-access-request\/subject-access-request-form"}</script><link rel="apple-touch-icon" sizes="180x180" href="/web/20230306215547im_/https://www.cifas.org.uk/icons/apple-touch-icon.png?v=38"> <link rel="icon" type="image/png" sizes="32x32" href="/web/20230306215547im_/https://www.cifas.org.uk/icons/favicon-32x32.png?v=38"> <link rel="icon" type="image/png" sizes="16x16" href="/web/20230306215547im_/https://www.cifas.org.uk/icons/favicon-16x16.png?v=38"> <link rel="manifest" href="/web/20230306215547/https://www.cifas.org.uk/icons/manifest.json?v=38"> <link rel="mask-icon" href="/web/20230306215547im_/https://www.cifas.org.uk/icons/safari-pinned-tab.svg?v=38" color="#47247f"> <link rel="shortcut icon" href="/web/20230306215547im_/https://www.cifas.org.uk/icons/favicon.ico?v=38"> <link rel="preload" href="/web/20230306215547/https://www.cifas.org.uk/v3/fonts/Museo300-Regular-webfont.woff2" as="font" crossorigin="anonymous"/> <link rel="preload" href="/web/20230306215547/https://www.cifas.org.uk/v3/fonts/Museo300-Regular-webfont.woff" as="font" crossorigin="anonymous"/> <link rel="preload" href="/web/20230306215547/https://www.cifas.org.uk/v3/fonts/Metropolis-Regular.woff2" as="font" crossorigin="anonymous"/> <link rel="preload" href="/web/20230306215547/https://www.cifas.org.uk/v3/fonts/Metropolis-Regular.woff" as="font" crossorigin="anonymous"/> <link rel="preload" href="/web/20230306215547/https://www.cifas.org.uk/v3/fonts/Metropolis-Medium.woff2" as="font" crossorigin="anonymous"/> <link rel="preload" href="/web/20230306215547/https://www.cifas.org.uk/v3/fonts/Metropolis-Medium.woff" as="font" crossorigin="anonymous"/> <link rel="preload" href="/web/20230306215547/https://www.cifas.org.uk/v3/fonts/Metropolis-SemiBold.woff2" as="font" crossorigin="anonymous"/> <link rel="preload" href="/web/20230306215547/https://www.cifas.org.uk/v3/fonts/Metropolis-SemiBold.woff" as="font" crossorigin="anonymous"/> <meta name="msapplication-config" content="/icons/browserconfig.xml?v=38"> <meta name="theme-color" content="#ffffff"> <link rel="stylesheet" media="screen" type="text/css" href="/web/20230306215547cs_/https://www.cifas.org.uk/v3/stylesheets/base.min.css?v=38"/><link rel="stylesheet" media="screen" type="text/css" href="/web/20230306215547cs_/https://www.cifas.org.uk/v3/stylesheets/slick.min.css?v=38"/><link rel="stylesheet" media="screen" type="text/css" href="/web/20230306215547cs_/https://www.cifas.org.uk/v3/stylesheets/cookieCheck.min.css?v=38"/><link rel="stylesheet" media="screen" type="text/css" href="/web/20230306215547cs_/https://www.cifas.org.uk/jquery-ui/jquery-ui.min.css?v=38"/><link rel="stylesheet" media="screen" type="text/css" href="/web/20230306215547cs_/https://www.cifas.org.uk/jquery-ui/jquery-ui.structure.min.css?v=38"/><link rel="stylesheet" media="screen" type="text/css" href="/web/20230306215547cs_/https://www.cifas.org.uk/jquery-ui/jquery-ui.theme.min.css?v=38"/><link rel="stylesheet" media="screen" type="text/css" href="/web/20230306215547cs_/https://www.cifas.org.uk/v3/stylesheets/jquery-ui-overwrite.min.css?v=38"/><link rel="stylesheet" media="screen" type="text/css" href="/web/20230306215547cs_/https://www.cifas.org.uk/v3/stylesheets/sar.min.css?v=38"/><link rel="stylesheet" media="screen" type="text/css" href="/web/20230306215547cs_/https://www.cifas.org.uk/v3/stylesheets/bootstrap/bootstrap.min.css?v=38"/><link rel="stylesheet" media="screen" type="text/css" href="/web/20230306215547cs_/https://www.cifas.org.uk/v3/stylesheets/bootstrap/bootstrap-fix.min.css?v=38"/><link rel="stylesheet" media="screen" type="text/css" href="/web/20230306215547cs_/https://www.cifas.org.uk/v3/stylesheets/progressbar.min.css?v=38"/><link rel="stylesheet" media="screen" type="text/css" href="/web/20230306215547cs_/https://www.cifas.org.uk/v3/stylesheets/bootstrap/bootstrap.min.css?v=38"/><link rel="stylesheet" media="screen" type="text/css" href="/web/20230306215547cs_/https://www.cifas.org.uk/v3/stylesheets/bootstrap/bootstrap-fix.min.css?v=38"/><link rel="stylesheet" media="screen" type="text/css" href="/web/20230306215547cs_/https://www.cifas.org.uk/v3/stylesheets/progressbar.min.css?v=38"/><link rel="stylesheet" media="screen" type="text/css" href="/web/20230306215547cs_/https://www.cifas.org.uk/v3/stylesheets/pages.min.css?v=38"/><link rel="stylesheet" media="screen" type="text/css" href="/web/20230306215547cs_/https://www.cifas.org.uk/v3/stylesheets/responsive.min.css?v=38"/><script type="text/javascript" src="/web/20230306215547js_/https://www.cifas.org.uk/v3/javascript/jquery-3.6.0.min.js?v=38"></script> <script type="text/javascript" src="/web/20230306215547js_/https://www.cifas.org.uk/v3/slick-carousel/slick.min.js?v=38"></script> <script type="text/javascript" src="/web/20230306215547js_/https://www.cifas.org.uk/v3/javascript/common.js?v=38"></script> <script type="text/javascript" src="/web/20230306215547js_/https://www.cifas.org.uk/v3/javascript/cookies.js?v=38"></script><script type="text/javascript" src="/web/20230306215547js_/https://www.cifas.org.uk/jquery-ui/jquery-ui.min.js?v=38"></script><script type="text/javascript" src="/web/20230306215547js_/https://www.cifas.org.uk/v3/javascript/sar.js?v=38"></script><script type="text/javascript" src="/web/20230306215547js_/https://www.cifas.org.uk/js/validation.js?v=38"></script><script> function onload() { var element = document.getElementById("submitBtn"); element.onclick = validateCaptcha; } function onSubmit(token) { var _paq = window._paq || []; _paq.push(['trackEvent', 'Forms', 'DSAR', 'DSARApplication']); document.getElementById("sar_form_0").submit(); } </script> <script type="text/javascript"> var _paq = window._paq = window._paq || []; /* tracker methods like "setCustomDimension" should be called before "trackPageView" */ _paq.push(['trackPageView']); _paq.push(['enableLinkTracking']); _paq.push(['requireCookieConsent']); (function() { var u="//web.archive.org/web/20230306215547/https://www.cifas.org.uk/matomo/"; _paq.push(['setTrackerUrl', u+'matomo.php']); _paq.push(['setSiteId', '1']); var d=document, g=d.createElement('script'), s=d.getElementsByTagName('script')[0]; g.type='text/javascript'; g.async=true; g.src=u+'matomo.js'; s.parentNode.insertBefore(g,s); })(); </script> <style>.wrapper{display:none;}</style></head> <body class="hasnotice"> <noscript><p style="text-align:center;font-size:14px;font-weight:bold;padding-top:70px">This website requires Javascript.<br/>Cifas</p></noscript><div id="cookie-wrapper"><div id="cookie-shade"></div> <div id="cookie-panel"> <div class="cookie-container"> <div class="content"> <h2>Necessary cookies</h2> <p>Necessary cookies enable core functionality such as security, network management, and accessibility. You may disable these by changing your browser settings, but this may affect how the website functions.</p> <label class="switch"> <input type="checkbox" id="cookieAnalytics" class="toggle"> <span class="slider round"></span> </label><h2>User Experience cookies</h2> <p>We'd like to set user experience cookies to help us to improve your experience using this website.</p> <input type="button" id="saveCookieSetting" class="button" value="Save and Close"/> <h2>Our use of cookies</h2> <p>We use necessary cookies to make our site work. We'd also like to set optional analytics cookies to help us improve it. We won't set optional cookies unless you enable them. Using this tool will set a cookie on your device to remember your preferences.</p> <p>For more detailed information about the cookies we use, see our <a href="/web/20230306215547/https://www.cifas.org.uk/cookie-notice">Cookies page</a></p> </div> </div> </div> </div><div id="top" style="display: none;"><a href="#top_bar">TOP</a></div> <div id="shortcuts"> <a href="/web/20230306215547/https://www.cifas.org.uk/" id="cifas" class="hide_text">Cifas Homepage</a><div class="social"> <div class="sociallink search"><div class="contracted"></div><div class="expanded"><form method="get" action="/web/20230306215547/https://www.cifas.org.uk/search"><input type="text" placeholder="What are you looking for?" name="search"/><input type="submit" value=""/></form></div></div> <div class="sociallink identity_protection"><div class="contracted"></div><a href="/web/20230306215547/https://www.cifas.org.uk/contact-us/subject-access-request/subject-access-request-form" class="expanded">DSAR Form</a></div> <div class="sociallink membership_enquiry"><div class="contracted"></div><a href="#" class="expanded membership_pipeline" onclick="_paq.push(['trackEvent', 'Forms', 'MembershipSocialLink', 'http://web.archive.org/web/20230306215547/https://www.cifas.org.uk/contact-us/subject-access-request/subject-access-request-form']);">Member Enquiry Form</a></div> <div class="sociallink training_enquiry"><div class="contracted"></div><a href="/web/20230306215547/https://www.cifas.org.uk/services/training" class="expanded" onclick="_paq.push(['trackEvent', 'Side_Navigation', 'Menu_Click', 'Academy']);">Training Enquiry</a></div> <div class="sociallink careers"><div class="contracted"></div><a href="/web/20230306215547/https://www.cifas.org.uk/careers" class="expanded">Cifas Jobs</a></div> <div class="sociallink linkedin"><div class="contracted"></div><a href="http://web.archive.org/web/20230306215547/https://www.linkedin.com/company/cifasuk" target="_blank" class="expanded" rel="noopener">LinkedIn</a></div> <div class="sociallink twitter"><div class="contracted"></div><a href="http://web.archive.org/web/20230306215547/https://www.twitter.com/CifasUk" target="_blank" class="expanded" rel="noopener">Twitter</a></div> <div class="sociallink facebook"><div class="contracted"></div><a href="http://web.archive.org/web/20230306215547/https://www.facebook.com/cifasuk/" target="_blank" class="expanded" rel="noopener">Facebook</a></div> <div class="sociallink youtube"><div class="contracted"></div><a href="http://web.archive.org/web/20230306215547/https://www.youtube.com/c/CifasChannel" target="_blank" class="expanded" rel="noopener">YouTube</a></div> </div> <div id="cookie-toggle" class="cookie-toggle" title="Cookie Settings"><span></span></div> </div> <div id="mob_shortcuts"> <div id="mob_shortcuts_wrapper"> <a href="/web/20230306215547/https://www.cifas.org.uk/contact-us" id="mob_mail"></a> <a href="/web/20230306215547/https://www.cifas.org.uk/search" id="mob_search"></a> <a href="/web/20230306215547/https://www.cifas.org.uk/newsroom" id="mob_pr"></a> <a href="/web/20230306215547/https://www.cifas.org.uk/careers" id="mob_career"></a> </div> </div> <div id="top_bar"> <div class="wrapper"><a href="/web/20230306215547/https://www.cifas.org.uk/newsroom">Newsroom</a><a href="/web/20230306215547/https://www.cifas.org.uk/careers">Careers</a><a href="/web/20230306215547/https://www.cifas.org.uk/contact-us">Contact Us</a></div> </div> <div id="navigation"> <div class="wrapper"> <div id="logo"> <a href="/web/20230306215547/https://www.cifas.org.uk/"><img src="/web/20230306215547im_/https://www.cifas.org.uk/v3/images/cifas_logo_2021_reduced.png" alt="Cifas Logo" width="200" height="116" style="width: 100%;height:auto"/></a> <a href="/web/20230306215547/https://www.cifas.org.uk/"><img src="/web/20230306215547im_/https://www.cifas.org.uk/v3/images/tribar_small_c.png" alt="Cifas Tribar" style="width:32px;height:34px"/></a> </div><div id="menu"><ul><li class="has_sub_menu"><a href="/web/20230306215547/https://www.cifas.org.uk/individuals"><span>I'm an Individual and I need help</span></a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/dsar">I want to know what information Cifas holds on me</a></div><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/pr">I want to apply for protective registration</a></div><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/contact-us/i-want-help-or-advice-on-scams">I want help or advice on scams</a></div><div class="sub_menu_item has_sub_menu"><a href="/web/20230306215547/https://www.cifas.org.uk/services/identity-protection">Identity Protection Advice</a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/services/identity-protection/victim-of-impersonation">Victim of Impersonation</a></div><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/services/identity-protection/cifas-information-for-consumers">Cifas information for consumers</a></div></div></div></div></li><li class="has_sub_menu"><a href="/web/20230306215547/https://www.cifas.org.uk/fraud-prevention-community"><span>Solutions for Business</span></a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item has_sub_menu"><a href="/web/20230306215547/https://www.cifas.org.uk/fraud-prevention-community/member-benefits/data/nfd">Data Sharing Membership of the National Fraud Database</a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/services/national-fraud-database/national-fraud-database-members">National Fraud Database Members</a></div></div></div><div class="sub_menu_item has_sub_menu"><a href="/web/20230306215547/https://www.cifas.org.uk/fraud-prevention-community/member-benefits/data/ifd">Data Sharing Membership of the Enhanced Internal Fraud Database</a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/services/internal-fraud-database/internal-fraud-database-members">Enhanced Internal Fraud Database Members</a></div></div></div><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/intelligence-sharing">Intelligence Sharing Membership</a></div><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/identity_check">Cifas Identity Check (for orgs)</a></div></div></li><li><a href="http://web.archive.org/web/20230306215547/https://academy.cifas.org.uk/" onclick="_paq.push(['trackEvent', 'Main_Navigation', 'Academy', 'Menu_Click']);"><span>Fraud and Cyber Academy</span></a></li><li class="has_sub_menu"><a href="/web/20230306215547/https://www.cifas.org.uk/about-cifas"><span>Our Community</span></a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/about-cifas/what-is-cifas">What is Cifas?</a></div><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/about-cifas/governance">Governance</a></div><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/fraud-prevention-community/membership-options/cifas-members">Cifas Member Organisations</a></div><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/about-cifas/relationships-and-collaboration">Relationships and Collaboration</a></div><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/about-cifas/annual-reports">Annual Reports</a></div><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/insight/reports-trends">Reports and Trends</a></div><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/insight/fraud-risk-focus-blog">Fraud and Risk Focus Blog</a></div><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/meetingrooms">Meeting Room Hire</a></div><div class="sub_menu_item has_sub_menu"><a href="/web/20230306215547/https://www.cifas.org.uk/insight/public-affairs-policy">Public Affairs and Policy</a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/insight/public-affairs-policy/anti-fraud-lesson-plans">Anti-Fraud Lesson Plans</a></div><div class="sub_menu_item has_sub_menu"><a href="/web/20230306215547/https://www.cifas.org.uk/insight/public-affairs-policy/fighting-fraud-corruption-local-authorities">Fighting Fraud and Corruption Locally</a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/slipping-through-the-net">Slipping Through the Net</a></div></div></div></div></div><div class="sub_menu_item has_sub_menu"><a href="/web/20230306215547/https://www.cifas.org.uk/insight/events">Events</a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/insight/events/organised-fraud-intelligencegroup">Organised Fraud and Intelligence Group</a></div></div></div></div></li></ul></div> <a id="burger_menu"></a> </div> </div> <div id="mob_menu"> <ul><li><a href="/web/20230306215547/https://www.cifas.org.uk/"><span>Home</span></a></li><li class="has_sub_menu"><a href="/web/20230306215547/https://www.cifas.org.uk/individuals"><span>I'm an Individual and I need help</span></a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/dsar">I want to know what information Cifas holds on me</a></div><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/pr">I want to apply for protective registration</a></div><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/contact-us/i-want-help-or-advice-on-scams">I want help or advice on scams</a></div><div class="sub_menu_item has_sub_menu"><a href="/web/20230306215547/https://www.cifas.org.uk/services/identity-protection">Identity Protection Advice</a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/services/identity-protection/victim-of-impersonation">Victim of Impersonation</a></div><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/services/identity-protection/cifas-information-for-consumers">Cifas information for consumers</a></div></div></div></div></li><li class="has_sub_menu"><a href="/web/20230306215547/https://www.cifas.org.uk/fraud-prevention-community"><span>Solutions for Business</span></a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item has_sub_menu"><a href="/web/20230306215547/https://www.cifas.org.uk/fraud-prevention-community/member-benefits/data/nfd">Data Sharing Membership of the National Fraud Database</a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/services/national-fraud-database/national-fraud-database-members">National Fraud Database Members</a></div></div></div><div class="sub_menu_item has_sub_menu"><a href="/web/20230306215547/https://www.cifas.org.uk/fraud-prevention-community/member-benefits/data/ifd">Data Sharing Membership of the Enhanced Internal Fraud Database</a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/services/internal-fraud-database/internal-fraud-database-members">Enhanced Internal Fraud Database Members</a></div></div></div><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/intelligence-sharing">Intelligence Sharing Membership</a></div><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/identity_check">Cifas Identity Check (for orgs)</a></div></div></li><li><a href="http://web.archive.org/web/20230306215547/https://academy.cifas.org.uk/" onclick="_paq.push(['trackEvent', 'Main_Navigation', 'Academy', 'Menu_Click']);"><span>Fraud and Cyber Academy</span></a></li><li class="has_sub_menu"><a href="/web/20230306215547/https://www.cifas.org.uk/about-cifas"><span>Our Community</span></a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/about-cifas/what-is-cifas">What is Cifas?</a></div><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/about-cifas/governance">Governance</a></div><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/fraud-prevention-community/membership-options/cifas-members">Cifas Member Organisations</a></div><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/about-cifas/relationships-and-collaboration">Relationships and Collaboration</a></div><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/about-cifas/annual-reports">Annual Reports</a></div><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/insight/reports-trends">Reports and Trends</a></div><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/insight/fraud-risk-focus-blog">Fraud and Risk Focus Blog</a></div><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/meetingrooms">Meeting Room Hire</a></div><div class="sub_menu_item has_sub_menu"><a href="/web/20230306215547/https://www.cifas.org.uk/insight/public-affairs-policy">Public Affairs and Policy</a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/insight/public-affairs-policy/anti-fraud-lesson-plans">Anti-Fraud Lesson Plans</a></div><div class="sub_menu_item has_sub_menu"><a href="/web/20230306215547/https://www.cifas.org.uk/insight/public-affairs-policy/fighting-fraud-corruption-local-authorities">Fighting Fraud and Corruption Locally</a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/slipping-through-the-net">Slipping Through the Net</a></div></div></div></div></div><div class="sub_menu_item has_sub_menu"><a href="/web/20230306215547/https://www.cifas.org.uk/insight/events">Events</a><a href="javascript:void(0)" class="open_sub_menu"></a><div class="sub_menu"><div class="sub_menu_item"><a href="/web/20230306215547/https://www.cifas.org.uk/insight/events/organised-fraud-intelligencegroup">Organised Fraud and Intelligence Group</a></div></div></div></div></li></ul> </div><div id="page" class="wrapper top_content"><ul id="breadcrumbs"><li><a href="/web/20230306215547/https://www.cifas.org.uk/">Home</a></li><li> / <a href="/web/20230306215547/https://www.cifas.org.uk/contact-us">Contact Us</a></li><li> / <a href="/web/20230306215547/https://www.cifas.org.uk/dsar">Data Subject Access Request (DSAR)</a></li><li> / <a href="/web/20230306215547/https://www.cifas.org.uk/contact-us/subject-access-request/subject-access-request-form">Data Subject Access Request form</a></li></ul><h1>Data Subject Access Request form</h1><div id="page_full"> <div><div class="container"><ul id="progressbar"><li id="details" class="active"> <strong>Your Details</strong> </li><li id="addresses"> <strong>Addresses</strong> </li><li id="contact"> <strong>Contact Details</strong> </li><li id="summary"> <strong>Summary Page</strong> </li><li id="idv"> <strong>Identity Verification</strong> </li></ul><div class="progress"> <div class="progress-bar progress-bar-striped progress-bar-animated" role="progressbar" aria-valuemin="0" aria-valuemax="100" style="width: 20%"> </div> </div><h2>Your Details</h2></div><div class="container"> <p class="pb-0">The application form will work on all devices but we recommend you use your computer (rather than a smartphone or tablet) where possible, and in a secure location. We ask that the applicant completes the form personally.</p> <p class="pb-0">The information that you provide to us as part of your subject access request will only be used for responding to your request, which includes verifying your identity, and any queries you may have following our response. We will retain the information you provide to us for up to six years in order to respond to any follow up queries. <strong>We may send you an update by email about the progress of your request, and we will contact you if we need further information to help us locate any data that we may be processing about you.</strong></p> <p class="pb-0">If you agree, we will use an identity verification and authentication service to help us confirm your identity.</p> <p class="pb-4">We would also like to know why you are making a subject access request. This question is optional and your answer will not affect our response to you - instead, we will use responses to improve how we explain how we work.</p> </div><form id="sar_form_0" name="sar_form_0" method="post" action="/web/20230306215547/https://www.cifas.org.uk/v3/sar-form.php"><div class="container"><div class="form-group row align-items-center"> <label for="strTitle" class="col-sm-3 col-form-label">Title:</label> <div class="col-sm-9"> <input type="text" value="" id="strTitle" name="strTitle" class=""/></div> </div><div class="form-group row align-items-center"> <label for="strFirstName" class="col-sm-3 col-form-label">First Name*:</label> <div class="col-sm-9"> <input type="text" value="" id="strFirstName" name="strFirstName" class="" required/></div> </div><div class="form-group row align-items-center"> <label for="strMiddleName" class="col-sm-3 col-form-label">Middle Name(s)*:</label> <div class="col-sm-9"> <input type="text" value="" id="strMiddleName" name="strMiddleName" class="" required/><input type="checkbox" value="1" name="blnNoMiddleName" id="blnNoMiddleName" class="ml-4"/><label for="blnNoMiddleName">I Don't have a Middle name</label></div> </div><div class="form-group row align-items-center"> <label for="strSurname" class="col-sm-3 col-form-label">Surname*:</label> <div class="col-sm-9"> <input type="text" value="" id="strSurname" name="strSurname" class="" required/></div> </div><div class="form-group row align-items-center"> <label for="blnSimilarName" class="col-sm-3 col-form-label">I have a similar name to someone in my house/family:</label> <div class="col-sm-9"><input type="checkbox" id="blnSimilarName" name="blnSimilarName" value="1"/></div> </div><div class="form-group row align-items-center"> <label for="previousNames" class="col-sm-3 col-form-label"><img src="/web/20230306215547im_/https://www.cifas.org.uk/v3/images/info_dsar_2.png" class="has-tooltip" title="Please tell us about any other names you may have used when applying for accounts, products, services or employment, including other versions or spellings of your name" alt="Tip" style="float:right">Do you have any previous names or are you known by any other names or alias:</label> <div class="col-sm-9"><input type="checkbox" id="previousNames" name="previousNames" value="1"/></div> </div><div class="form-group row align-items-center"> <label for="dob_day" class="col-sm-3 col-form-label">Date Of Birth(dd/mm/yyyy)*:</label> <div class="col-sm-9"><input type="number" id="dob_day" min="1" max="31" name="dob_day" pattern="(0[1-9]|[12][0-9]|3[01])" maxlength="2" size="2" value="" required/> <input type="number" name="dob_month" min="1" max="12" pattern="(0[1-9]|1[012])" maxlength="2" size="2" value="" required/> <input type="number" name="dob_year" min="1923" max="2013" pattern="19[0-9]\d|20[0-1]\d" maxlength="4" size="4" value="" required/></div> </div><div class="g-recaptcha" data-callback="onSubmit" data-sitekey="6LeqdCIUAAAAAKImkxo8ftEdXRtXaj0fOUbQAFQr" data-size="invisible"></div><input type="hidden" name="step" value="0"/><input type="hidden" name="t" value=""/><input type="hidden" name="h" value=""/><p class="pb-2 pt-4">If you need assistance completing forms online please use our <a href="http://web.archive.org/web/20230306215547/https://www.cifas.org.uk/contact-us/contact-us-form">general enquiry section.</a></p> <p class="pb-4 pt-0">We will tell you more about how to confirm your identity to us on the next pages.</p> <p class="pb-4 pt-0">Please note that your subject access request will only be sent to us once you have completed the identity verification page and you have been provided a reference number.</p> </div><div class="d-flex justify-content-between"><button id="submitBtn" class="btn " onclick="">Continue</button></div></form><script src="http://web.archive.org/web/20230306215547js_/https://www.google.com/recaptcha/api.js" async defer></script><script>onload();</script></div> </div></div><footer> <div class="wrapper"> <div class="row2"> <div class="col"> <span>Follow us on:</span><a href="http://web.archive.org/web/20230306215547/https://www.linkedin.com/company/cifasuk" title="LinkedIn Page" class="sociallink" id="f_linkedin" target="_blank" rel="noopener"></a><a href="http://web.archive.org/web/20230306215547/https://www.twitter.com/CifasUk" title="Twitter Page" class="sociallink" id="f_twitter" target="_blank" rel="noopener"></a><a href="http://web.archive.org/web/20230306215547/https://www.facebook.com/cifasuk/" title="Facebook Page" class="sociallink" id="f_facebook" target="_blank" rel="noopener"></a><a href="http://web.archive.org/web/20230306215547/https://www.youtube.com/c/CifasChannel" title="YouTube Channel" class="sociallink" id="f_youtube" target="_blank" rel="noopener"></a> </div> <div class="col"> <div id="termsNotesCookieMap"> <a href="/web/20230306215547/https://www.cifas.org.uk/terms-conditions">Terms of Use</a><a href="/web/20230306215547/https://www.cifas.org.uk/website-privacy-notice">Website Privacy Notice</a><a href="/web/20230306215547/https://www.cifas.org.uk/cookie-notice">Cookie Notice</a><a href="javascript:;" class="cookie-toggle">Cookie Settings</a><a href="/web/20230306215547/https://www.cifas.org.uk/sitemap">Sitemap</a> </div> </div> </div> <div class="row2"> <div class="col"> <ul> <li><a href="/web/20230306215547/https://www.cifas.org.uk/contact-us">Contact Us</a></li> <li><a href="/web/20230306215547/https://www.cifas.org.uk/newsroom">Newsroom</a></li> <li><a href="/web/20230306215547/https://www.cifas.org.uk/careers">Careers</a></li> <li><a href="/web/20230306215547/https://www.cifas.org.uk/fraud-prevention-community">Why Join Cifas?</a></li> </ul> <ul> <li><a href="/web/20230306215547/https://www.cifas.org.uk/individuals">Cifas for individuals</a></li> <li><a href="/web/20230306215547/https://www.cifas.org.uk/organisations">Cifas for organisations</a></li> <li><a href="/web/20230306215547/https://www.cifas.org.uk/public-sector">Cifas for the public sector</a></li> <li><a href="/web/20230306215547/https://www.cifas.org.uk/about-cifas/relationships-and-collaboration/law-enforcement">Cifas for law enforcement</a></li> </ul> </div> <div class="col"> <div> <img src="/web/20230306215547im_/https://www.cifas.org.uk/v3/images/footer_cifas_logo_2021.png" alt="Cifas Logo Greyscale" style="width:200px;height:116px"/> <img width="225" src="/web/20230306215547im_/https://www.cifas.org.uk/v3/images/Cifas-Investor-In-People-v3.png" alt="Cifas Investor In People" style="width:280px;height:46px"/> <img width="150" src="/web/20230306215547im_/https://www.cifas.org.uk/v3/images/ew-pledged-logo-mono.png" alt="EW Pledged Logo Mono" style="width:143px;height:144px"/> <img src="/web/20230306215547im_/https://www.cifas.org.uk/v3/images/bsi-logo.png" alt="BSI Logo" style="width:143px;height:80px"/> </div> </div> </div> <span id="copy">© 2023 Cifas. All Rights Reserved.</span><span id="jl"><a target="_blank" href="http://web.archive.org/web/20230306215547/https://www.jarrettandlam.com/" rel="noopener">Website developed by Jarrett & Lam Limited</a></span> </div> </footer><script>if(self==top){$(".wrapper").show();}else{top.location=self.location;}</script> </body> </html>

CINXE.COM

Data Subject Access Request form | DSAR Online Application | Cifas