Award

Fraud Database Membership

DRIVER & VEHICLE LICENSING AGENCY

This public procurement record has 1 release in its history.

Award

17 Jun 2019 at 07:25

Award Notice
Summary of the contracting process

The Driver & Vehicle Licensing Agency (DVLA) has completed a procurement process for "Fraud Database Membership," aimed at providing access to an accredited counter-fraud database to prevent fraud and assist in identity verification. This contract falls under the category of fraud audit services and was conducted through a direct procurement method, classified as a single tender action below threshold. The contract value was £20,390, with a minimum value of £12,821.28. The contract period is set to commence on 1st July 2019 and will conclude on 30th June 2020. The procurement process concluded on 12th June 2019, and the award notice was published on 17th June 2019.

This tender presents substantial opportunities for businesses specialising in fraud prevention services, particularly those who can demonstrate a proven capacity for managing and securing sensitive data. Small and medium enterprises (SMEs) focused on technological innovations in fraud detection and those experienced in providing audit services would be well-equipped to compete in future tenders or related projects. Engaging in this specific market can foster business growth and establish a strong foothold in the public sector’s ongoing quest to mitigate financial crime.

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Notice Information

Notice Title

Fraud Database Membership

Notice Description

Access to an accredited counter-fraud database with the purpose of preventing fraud and financial crime and assist in verifying/authenticating identities.

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-3a471e24-2cfc-437f-b088-5d7153dd1eb7
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/1baaac93-c8c5-41b5-91c0-1c2ce7647527
Current Stage
Award
All Stages
Award

Procurement Classification

Notice Type
Award Notice
Procurement Type
Standard
Procurement Category
Services
Procurement Method
Direct
Procurement Method Details
Single tender action (below threshold)
Tender Suitability
SME
Awardee Scale
Large

Common Procurement Vocabulary (CPV)

CPV Divisions

79 - Business services: law, marketing, consulting, recruitment, printing and security

CPV Codes

79212400 - Fraud audit services

Notice Value(s)

Tender Value
£20,390 Under £100K
Lots Value
Not specified
Awards Value
£12,821 Under £100K
Contracts Value
Not specified

Notice Dates

Publication Date
17 Jun 20196 years ago
Submission Deadline
12 Jun 2019Expired
Future Notice Date
Not specified
Award Date
4 Jun 20196 years ago
Contract Period
30 Jun 2019 - 30 Jun 2020 1-2 years
Recurrence
Not specified

Notice Status

Tender Status
Complete
Lots Status
Not Specified
Awards Status
Active
Contracts Status
Not Specified

Buyer & Supplier

Contracting Authority (Buyer)

Main Buyer
DRIVER & VEHICLE LICENSING AGENCY
Contact Name
Available with D3 Tenders Premium →
Contact Email
Available with D3 Tenders Premium →
Contact Phone
Available with D3 Tenders Premium →

Buyer Location

Locality
MORRISTON
Postcode
SA6 7JL
Post Town
Swansea
Country
Wales
Major Region (ITL 1)
TLL Wales
Basic Region (ITL 2)
TLL4 Mid and South West Wales
Small Region (ITL 3)
TLL43 Swansea
Delivery Location
TLL Wales
Local Authority
Swansea
Electoral Ward
Mynydd-bach
Westminster Constituency
Swansea West

Supplier Information

Number of Suppliers
1
Supplier Name

CIFAS

Further Information

Notice Documents

Open Contracting Data Standard (OCDS)

View full OCDS Record for this contracting process

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The Open Contracting Data Standard (OCDS) is a framework designed to increase transparency and access to public procurement data in the public sector. It is widely used by governments and organisations worldwide to report on procurement processes and contracts. 

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