Hastings Insurance Services
What Is A Hastings Insurance Services CIFAS Marker?
A Hastings Insurance Services 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 Hastings Insurance Services, and the evidence relied on when the marker was filed.
Research identifies Hastings Insurance Services Limited as the relevant legal entity for Hastings Insurance Services, trading as Hastings Direct, company number 03116518. Companies House confirms Hastings Insurance Services Limited company number 03116518 and registered office. Hastings Group privacy and Hastings Direct complaints pages provide current routes.
In a Hastings Insurance Services 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. Hastings Insurance Services must be able to justify the marker with evidence, not suspicion, assumption, or a general account concern.

