Land Registry
What Is A Land Registry CIFAS Marker?
A Land Registry 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 Land Registry, and the evidence relied on when the marker was filed.
Research identifies HM Land Registry as the relevant legal entity for Land Registry. HM Land Registry complaints procedure and personal information charter provide current complaint and data-protection route context.
In a Land Registry 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. Land Registry must be able to justify the marker with evidence, not suspicion, assumption, or a general account concern.

