Guidance
National Fraud Initiative: private sector services and non-public sector organisations
Information for private sector bodies about the fields required for each data type.
Documents
Details
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