Banks and building societies who offer current accounts are required by the Immigration Act 2014 to check the Home Office’s list of ‘disqualified persons’ before they either open a new current account or add a new signatory or beneficiary to an existing current account.

Various organizations use different banking solutions and they produce customer data in different formats that are not compatible with Cifas data format requirements.

Syngco Cifas solution help financial organizations to format data to match with Cifas requirements.