Data requirements – Private Sector
Data is uploaded to the National Fraud Initiative (NFI) through the data file upload facility within the NFI secure website. Further guidance on this site is available on the data submission page.
Data can only be submitted in certain formats. More information on this can be found on the data format page.
There are tips on downloading data available at the data download page.
Information on the fields that will need to be submitted for each data type can be found on the following pages: