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Confirma File

Confirma File for fraud prevention is a shared file of applications set up with the aim of preventing fraud from the moment of a credit application approval.

It contains application data provided by the participating entities to online detect the irregular data.

Confirma File is governed by standards set in its Rules of Procedure, which are mandatory for all user entities. These rules of procedure obtained a favourable report from the Spanish Data Protection Agency.


Participating Entities

Participating Entities

The participating entities are those entities included in the Confirma Rules of Procedure and in their field of activity may be subject to fraud or carry out financing operations.

List of Confirma File participating entities


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Contacto Confirma