International Payments ID&V Review

A Contract Award Notice
by FINANCIAL SERVICES COMPENSATION SCHEME LIMITED

Source
Contracts Finder
Type
Contract (Services)
Duration
25 day
Value
£70K
Sector
BUSINESS
Published
31 Jul 2023
Delivery
24 Jul 2023 to 18 Aug 2023
Deadline
16 Jul 2023 23:00

Concepts

Location

Geochart for 1 buyers and 1 suppliers

1 buyer

1 supplier

Description

To review the current identity verification processes (i.e. processes confirming a customer is who they say they are) that are in place / being put in place by FSCS to ensure that they are fit for purpose from a risk management, technical and information security perspective, with a tangential benefit of robust ID&V providing access to enable cross border payment payments and customers to select alternate payees.

Award Detail

1 Marsh (London)
  • Value: £70,000

CPV Codes

  • 66171000 - Financial consultancy services

Indicators

  • Contract is suitable for SMEs.
  • Contract is suitable for VCOs.

Reference

Domains