C443507 KYC Bank Account Checking
A Contract Award Notice
by NHS BUSINESS SERVICES AUTHORITY
- Source
- Contracts Finder
- Type
- Contract (Notapplicable)
- Duration
- 2 year
- Value
- £171K
- Sector
- BUSINESS
- Published
- 29 May 2026
- Delivery
- 01 May 2026 to 30 Apr 2028
- Deadline
- 14 Apr 2026 11:00
Related Terms
Location
Geochart for 1 buyers and 1 suppliers
1 buyer
- NHS Business Services Authority Newcastle upon Tyne
1 supplier
- Equifax City of London
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 (None)
|
CPV Codes
- 79212100 - Financial auditing services
Indicators
- Contract is suitable for SMEs.
Other Information
C443507 KYC Call-Off-Contract_Redacted C443507 KYC Call-Off-Contract_Redacted.pdf
Reference
- CF-3553400D0O000000rwimUAA
- CF 5e24a17d-2c30-4395-ae14-d8da8240f8f7