22_05_02 KYC Bank Account Checking
Details
- Supplier(s)
- Equifax Ltd
- Value
- £133,800
- Duration
- 3 years
- Topic
- Financial auditing services
- Published
- 11 May 2023
- Source
- uk:contracts_finder
Tender 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
Timeline
- Completed: Award date1 May 2023
- Completed: Award published11 May 2023Current notice
- Completed: Contract expiry date30 April 2026
About the buyer
NHS Business Services Authority operates as a healthcare buyer, delivering national support services across the NHS in England. Contract opportunities are advertised through the Health Family Single eCommercial System, its dedicated procurement portal. Larger tenders appear on Find a Tender, with smaller notices published on Contracts Finder. Much of this procurement flows through framework agreements and the Crown Commercial Service. Commercial teams grade contracts as Gold, Silver or Bronze according to value and risk. Suppliers register on the Central Digital Platform to complete pre-qualification checks.
UK health spending has nearly quadrupled to £241.8bn in 2024/25, £20bn up on the year before. £140.6bn of that went to procurement, the biggest sector of UK public spending and the fastest-growing.
Over the past 5 years, most of NHS Business Services Authority's contract awards have been in education and training, IT services and business services.
Relevant CPV codes
- 79212100 · Financial auditing services
Decision makers
Connect with the people behind this procurement.
| Contact name | Job title | Phone number | Work email |
|---|---|---|---|
| Head of Procurement | +44 •••• •••••• | ••••••••@nhs-business-services-authority.gov | |
| Commercial Director | +44 •••• •••••• | ••••••••@nhs-business-services-authority.gov | |
| Procurement Manager | +44 •••• •••••• | ••••••••@nhs-business-services-authority.gov | |
| Category Lead | +44 •••• •••••• | ••••••••@nhs-business-services-authority.gov | |
| Senior Buyer | +44 •••• •••••• | ••••••••@nhs-business-services-authority.gov | |
| Contracts Manager | +44 •••• •••••• | ••••••••@nhs-business-services-authority.gov |
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