Award

Financial & Data Checks - Individuals and Companies

BRITISH TRANSPORT POLICE AUTHORITY

This public procurement record has 1 release in its history.

Award

07 Nov 2024 at 15:18

Award Notice
Summary of the contracting process

The British Transport Police Authority (BTP) has concluded a public procurement process for the provision of financial and data checks on individuals and companies, awarding the contract to EQUIFAX LIMITED. The contract, titled "Financial & Data Checks - Individuals and Companies," falls under the software package and information systems industry category. This selective procurement was facilitated through a call-off from a framework agreement and has entered the award stage. The contract is valued at £129,677.2 and covers the period from 3 February 2025 to 2 February 2028. The service will be delivered across the United Kingdom and is essential for departments within BTP, including their Major Crime Unit and financial intelligence officers. Key dates include the award notice published on 7 November 2024 and the tender period ending on 18 October 2024.

This contract presents significant opportunities for businesses specialising in financial data services, data analytics, and credit history analysis, particularly those capable of providing real-time financial data and supporting financial crime investigations. By partnering with BTP, businesses can expand their market presence within law enforcement and public security sectors. EQUIFAX LIMITED, a large-scale company, has been identified as the supplier, showcasing the demand for established firms with the capability to manage comprehensive financial data and support critical public safety operations.

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Notice Information

Notice Title

Financial & Data Checks - Individuals and Companies

Notice Description

Direct Award via G-Cloud 13 for the provision of critical data on individuals and companies' financial relationships, credit histories, and business affiliations, which are essential for thorough investigations. The service enables various departments across BTP including, control room, CORE intel unit, analysts, financial intelligence officers and financial investigators in the Major Crime Unit to: * Access real-time financial data. * Identify and track financial crime patterns. * Enhance our ability to prosecute financial criminals. * To improve the efficiency and effectiveness of financial crime investigations. * To reduce the incidence of financial crimes through proactive data analysis. * To support the prosecution of financial criminals with robust evidence.

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-47a54d87-5de2-4ff0-b4b3-1411c730941d
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/42e1d94a-ce8a-40b9-9c02-75b9611d3826
Current Stage
Award
All Stages
Award

Procurement Classification

Notice Type
Award Notice
Procurement Type
Framework
Procurement Category
Services
Procurement Method
Selective
Procurement Method Details
Call-off from a framework agreement
Tender Suitability
Not specified
Awardee Scale
Large

Common Procurement Vocabulary (CPV)

CPV Divisions

48 - Software package and information systems

CPV Codes

48000000 - Software package and information systems

Notice Value(s)

Tender Value
£126,677 £100K-£500K
Lots Value
Not specified
Awards Value
£129,677 £100K-£500K
Contracts Value
Not specified

Notice Dates

Publication Date
7 Nov 20241 years ago
Submission Deadline
18 Oct 2024Expired
Future Notice Date
Not specified
Award Date
17 Oct 20241 years ago
Contract Period
3 Feb 2025 - 2 Feb 2028 2-3 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
BRITISH TRANSPORT POLICE AUTHORITY
Contact Name
Available with D3 Tenders Premium →
Contact Email
Available with D3 Tenders Premium →
Contact Phone
Available with D3 Tenders Premium →

Buyer Location

Locality
LONDON
Postcode
NW1 9LN
Post Town
North West London
Country
England
Major Region (ITL 1)
TLI London
Basic Region (ITL 2)
TLI3 Inner London - West
Small Region (ITL 3)
TLI36 Camden
Delivery Location
Not specified
Local Authority
Camden
Electoral Ward
Camden Town
Westminster Constituency
Holborn and St Pancras

Supplier Information

Number of Suppliers
1
Supplier Name

EQUIFAX

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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