Verification Reporting

Location

Glasgow

Description

The Economic Crime Unit require access to a single web-based portal with access to credit reference bureau reports to allow validation of customer information such as home address including historical information. The service will enable the team to validate the customers and sponsors email addresses, mobile numbers and bank details etc which our other internal services do not have the ability to do. This supports fraud investigations and provides confidence that suspect customer circumstances can be confirmed and avoid financial losses being incurred. The service will also enable the team to filter out cases to avoid unnecessary customer contact and ensure their customer journey is efficient as possible

Total Quantity or Scope

access to single web-based portal with access to credit reference bureau reports to allow validation of customer information such as home address including historical information. Procured via G:Cloud 14. Initial term 24 months.

Award Detail

Renewal Options

1 x 12 month extension option

Award Criteria

CPV Codes

• 79900000 - Miscellaneous business and business-related services

Indicators

• Options are available.
• Award on basis of price.

Legal Justification

The contract was awarded under the G‑Cloud 14 Framework Agreement, which was established following a compliant competitive procurement process in accordance with the Public Contracts Regulations 2015. In line with Regulation 33, call‑off contracts may be awarded without prior publication of a separate contract notice, provided they are awarded in accordance with the framework rules.

Other Information

Procured via G:Cloud 14.