C443507 KYC Bank Account Checking
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 | £171,000 |
|---|---|
| Status | complete |
| Category (CPV) | 79212100 |
| Deadline | 14 Apr 2026 |
| Contract start | 1 May 2026 |
| Contract end | 30 Apr 2028 |
| Procedure | selective |
| SME suitable | Yes |
| OCID | ocds-b5fd17-fdfb64ea-c21c-4169-9c5b-bc088172d966 |
Award
| Supplier | Value | Date | Status |
|---|---|---|---|
| EQUIFAX LIMITED | £171,000 | 25 May 2026 | 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.
notice history
1 notice published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 29 May 2026 | Award (award) | · | 5e24a17d-2c30-4395-ae14-d8da8240f8f7-899612 |
more from NHS Business Services Authority
- W172444 Employee Assistance Programme · £213,877 · 28 Jul 2026
- Coaching Professional Level 5 · £10,000 · 27 Jul 2026
- W239535 Operations Manager Level 5 Apprenticeship · £18,000 · 3 Jul 2026
- W197596 Product Owner Team Training · £24,570 · 15 Jun 2026
- Whiteboard Collaboration Tool · £72,900 · 10 Jun 2026
- Chartered Manager Level 6 Apprenticeship · £21,560 · 10 Jun 2026
- ILM L5 Coaching and Mentoring Training · £16,817 · 1 Jun 2026
- IBM License Subscription and Support 2026 · £750,000 · 8 May 2026
all contracts from this buyer →
similar contracts awarded
Other awarded contracts in the same category. Useful for seeing who normally wins this kind of work, and at what value.
- External Audit Services · University of the Highlands and Islands
- INSPECTION AND AUDIT APPLICATION TOOL · Cardiff and Vale University Health Board
- External Audit Services · Southern Housing · £5,000,000
- External Audit Services · University of Staffordshire · £750,000
- Internal Audit Services · East of England Community Health and Care NHS Trust
- External Audit Services 2026 · Middlesex University · £0
- External Audit services · City College Norwich
- SCVA Valuation · UNIVERSITY OF EAST ANGLIA
source
Published on Contracts Finder. Contact details for named individuals are not reproduced on this site.