Financial & Data Checks - Individuals and Companies
The value below is a framework or dynamic market ceiling: the maximum
that could be spent across all call-offs, not the value of a single contract.
Aggregate figures on this site exclude these to avoid double counting.
key details
| Value | £126,677 |
|---|---|
| Status | complete |
| Category (CPV) | 48000000 |
| Deadline | 18 Oct 2024 |
| Contract start | 3 Feb 2025 |
| Contract end | 2 Feb 2028 |
| Procedure | selective |
| SME suitable | No |
| OCID | ocds-b5fd17-47a54d87-5de2-4ff0-b4b3-1411c730941d |
Award
| Supplier | Value | Date | Status |
|---|---|---|---|
| EQUIFAX LIMITED | £129,677 | 17 Oct 2024 | active |
description
Direct Award via G-Cloud 13 for the provision of critical data on individuals and companies' financial relationships, credit histories, and business affiliations, which are essential for thorough investigations. The service enables various departments across BTP including, control room, CORE intel unit, analysts, financial intelligence officers and financial investigators in the Major Crime Unit to:
| • | Access real-time financial data. |
| • | Identify and track financial crime patterns. |
| • | Enhance our ability to prosecute financial criminals. |
| • | To improve the efficiency and effectiveness of financial crime investigations. |
| • | To reduce the incidence of financial crimes through proactive data analysis. |
| • | To support the prosecution of financial criminals with robust evidence. |
notice history
1 notice published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 7 Nov 2024 | Award (award) | · | 42e1d94a-ce8a-40b9-9c02-75b9611d3826-796331 |
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source
Published on Contracts Finder. Contact details for named individuals are not reproduced on this site.