National Fraud Initiative: private sector data specifications

Information for private sector bodies about the fields that need to be submitted for each data type.



Data can only be uploaded through the secure NFI web application. Read Uploading data to National Fraud Initiative for instructions on how to do this and how to format the data correctly.

These data specifications only apply to private sector bodies. View public sector data specifications.

Please note:

  • to undertake creditors screening, you’ll need to submit a creditors standing data file and a creditors history data file
  • the pensions data requirement includes occupational pensions, pension gratuities and deferred pensions
Published 20 March 2015
Last updated 11 September 2020 + show all updates
  1. Document updated: "Pensions: private sector data specification 2020-2021".

  2. Draft documents replaced with final documents.

  3. Updated data specification documents.

  4. First published.