22_05_02 KYC Bank Account Checking

A Contract Award Notice
by NHS BUSINESS SERVICES AUTHORITY

Source
Contracts Finder
Type
Contract (Notapplicable)
Duration
3 year
Value
£134K
Sector
BUSINESS
Published
11 May 2023
Delivery
01 May 2023 to 30 Apr 2026
Deadline
13 Jan 2023 12:00

Concepts

Location

Geochart for 1 buyers and 1 suppliers

1 buyer

1 supplier

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.

Award Detail

1 Equifax (London)
  • Value: £133,800

CPV Codes

  • 79212100 - Financial auditing services

Other Information

Redacted contract link: https://atamis-1928.cloudforce.com/sfc/p/0O000000rwim/a/8d000001Rb8A/y_5V4UzUox7... 2023-05-05 RM1557.13-G-Cloud-13-Call-Off-Contract-v3.0 NHSBSA KYC Bank Account Verification FV (redacted)_Redacted 2023-05-05 RM1557.13-G-Cloud-13-Call-Off-Contract-v3.0 NHSBSA KYC Bank Account Verification FV (redacted)_Redacted.pdf

Reference

Domains