---
title: "CIFAS Annual Subscription"
ocid: "ocds-h6vhtk-04edf5"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-h6vhtk-04edf5"
markdown_url: "https://d3tenders.com/contract/ocds-h6vhtk-04edf5.md"
json_url: "https://d3tenders.com/contract/ocds-h6vhtk-04edf5.json"
source: "Find A Tender Service"
current_stage: "Award"
buyer: "HM LAND REGISTRY"
published: "2026-04-17"
---

# CIFAS Annual Subscription

Buyer: HM LAND REGISTRY  
Current stage: Award  
OCID: ocds-h6vhtk-04edf5

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-h6vhtk-04edf5)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-h6vhtk-04edf5.json)

## Summary

The procurement process initiated by HM Land Registry under the tender ID HMLR701076 involves a subscription service for the National Fraud Database managed by CIFAS. The location of the buying organisation is Trafalgar House, 1 Bedford Park, Croydon, United Kingdom, and the industry categorisation confirms the central government public authority status. This process is in the 'Award' stage and associated with the tender title 'CIFAS Annual Subscription'. Though the tender process utilised a direct procurement method below the threshold without competition, the contract commenced on 1st April 2025 and concluded on 31st March 2026, with a signing date on 12th March 2025. Key delivery regions across the UK included UKC, UKD, UKE, UKF, and other areas, reflecting a nationwide span.

This subscription service engagement highlights opportunities for businesses that specialise in fraud prevention, data analytics, or subscription-based services. Organisations that can provide advanced fraud risk management tools or related services may find similar procurement opportunities rewarding for business growth, especially SMEs like CIFAS that fit within the scope of small-to-medium enterprises. The procurement process, having adopted the direct method without competition, suggests potential alignment with entities that have established authority and trust in the specific service area, facilitating an enriched collaboration with a central government agency such as HM Land Registry.

## Notice

The National Fraud Database (NFD) is provided by CIFAS. This subscription allows HMLR's Counter Fraud team to access the fraud risk database.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Find A Tender Service |
| Latest notice | https://www.find-tender.service.gov.uk/Notice/035210-2026 |
| Notice type | UK11 - Contract Termination Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Direct |
| Procurement method details | Below threshold - without competition |
| Tender suitability | Not specified |
| Awardee scale | SME |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 17 Apr 2026 |
| Submission deadline | Not specified |
| Future notice date | Not specified |
| Award date | 12 Mar 2025 |
| Contract period | 31 Mar 2025 - 31 Mar 2026 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | Not specified |
| Lots value | Not specified |
| Awards value | Not specified |
| Contracts value | £11,210 |

## Status

| Field | Value |
| --- | --- |
| Tender status | Complete |
| Lots status | Complete |
| Awards status | Active |
| Contracts status | Terminated |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | HM LAND REGISTRY |
| Additional buyers | Missing |
| Locality | CROYDON |
| Post town | Croydon |
| Postcode | CR0 2AQ |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI6 Outer London - South |
| ITL 3 | TLI62 Croydon |
| Local authority | Croydon |
| Electoral ward | Fairfield |
| Westminster constituency | Croydon West |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | CIFAS |

## CPV Codes

### Divisions

- 79 - Business services: law, marketing, consulting, recruitment, printing and security

### Codes

- 79980000 - Subscription services

## Release History

- 17 Apr 2026 at 12:38 - ContractTermination - UK11 - Contract Termination Notice - https://www.find-tender.service.gov.uk/Notice/035210-2026
- 17 Mar 2025 at 14:57 - Award - UK7 - Contract Details Notice - https://www.find-tender.service.gov.uk/Notice/009701-2025

## Documents

- https://www.find-tender.service.gov.uk/Notice/035210-2026
  17th April 2026 - Contract termination notice on Find a Tender
- https://www.find-tender.service.gov.uk/Notice/009701-2025
  17th March 2025 - Contract details notice on Find a Tender

## Notice URLs

- https://www.legislation.gov.uk/ukpga/2023/54/contents

## Provenance

This Markdown file is an alternate public rendering of the D3 Tenders contract record. The canonical page is https://d3tenders.com/contract/?ocid=ocds-h6vhtk-04edf5. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-h6vhtk-04edf5.json.