Skip to content

Sector guide

Mortgage Lenders and CIFAS Markers

Specialist mortgage lenders file markers primarily for False Application, often where income, employment, or property information is disputed. Broker involvement is a common factor.

Common marker types in mortgage lenders

False Application

Key issues in mortgage lenders CIFAS cases

  • Broker-prepared applications with inaccurate information
  • Income verification disputes
  • Property valuation disagreements treated as fraud

Have a CIFAS marker from a mortgage lenders organisation?

Start your case and the AI supports you through every stage of your marker removal.

Start Your Case