22_05_02 KYC Bank Account Checking
key details
| Value | £133,800 |
|---|---|
| Status | complete |
| Category (CPV) | 79212100 |
| Deadline | 13 Jan 2023 |
| Contract start | 1 May 2023 |
| Contract end | 30 Apr 2026 |
| Procedure | selective |
| SME suitable | No |
| OCID | ocds-b5fd17-57aba8e7-3b2f-4b35-92d7-208f2e6fb8b7 |
Award
| Supplier | Value | Date | Status |
|---|---|---|---|
| Equifax | £133,800 | 3 May 2023 | active |
description
A service required to carry out real time checking of customers making a payment via online or telephone payments and specifically identify: the identity of the customer, the address provided is that of the customer and the account no. and sort code related to the payer.
Additional information: Redacted contract link: https://atamis-1928.cloudforce.com/sfc/p/0O000000rwim/a/8d000001Rb8A/y_5V4UzUox7HiR6FK8mPx.Vza9mW1IkNV4Cy9eeaCIg
notice history
1 notice published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 11 May 2023 | Award (award) | · | 3d307bb4-7dba-47e3-9e6c-80753b4e9775-644018 |
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source
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