Allianz Insurance
What Is An Allianz Insurance CIFAS Marker?
An Allianz Insurance CIFAS marker is a fraud-risk record connected to application, account, product, transaction, affordability, or fraud investigation records. It is not a normal credit issue. It is a fraud-risk filing on the National Fraud Database and should be reviewed against the CIFAS category used, the records held by Allianz Insurance, and the evidence relied on when the marker was filed.
Research identifies Allianz Insurance plc as the relevant legal entity for Allianz Insurance, trading as Allianz Insurance. Allianz privacy notice says data may be used for crime and fraud prevention and shared with fraud prevention organisations, claims databases, credit reference agencies, regulators and law enforcement where relevant.
In an Allianz Insurance case, the marker may relate to:
- The application or onboarding process
- Affordability, income, or supporting information
- Transaction, account, or product records
- Identity or fraud prevention checks
- How the product, account, or facility was obtained or used
The key point is simple. Allianz Insurance must be able to justify the marker with evidence, not suspicion, assumption, or a general account concern.

