C443507 KYC Bank Account Checking

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Buyer

NHS Business Services Authority

Value

171,000 GBP

Current supplier

Equifax Ltd

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.

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Product / service

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Contract structure

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Organisation mentioned

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Supplier requirements

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Chair

Chairman

Redacted

redacted@redacted.co.uk

+44 01234 567 890

Chief Executive Officer

Chief Officer

Redacted

redacted@redacted.co.uk

+44 01234 567 890

Corporate Secretary/Head of Governance

Clerk/Secretary

East of England Community Health and Care NHS Trust

111,628.8 GBP

Published a month ago

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CPV Codes

79212100 - Financial auditing services

79212110 - Corporate governance rating services

79212000 - Auditing services

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