Award

22_05_02 KYC Bank Account Checking

NHS BUSINESS SERVICES AUTHORITY

This public procurement record has 1 release in its history.

Award

11 May 2023 at 10:25

Award Notice
Summary of the contracting process

The NHS Business Services Authority awarded a procurement contract for the service "22_05_02 KYC Bank Account Checking" to Equifax through a selective procurement method. The contract, valued at £133,800 GBP, has a contract period from May 1, 2023, to April 30, 2026. The tender was initiated with an end date of January 13, 2023. The buying organisation, NHS Business Services Authority, is located in Newcastle-upon-Tyne, GB, with the delivery address including locations within the UK and internationally, providing opportunities for businesses in financial auditing services industry.

This tender by the NHS Business Services Authority to provide real-time checking of customers making online or telephone payments offers opportunities for businesses in the financial auditing services sector. Companies specialised in financial auditing technologies and identity verification services would be well-suited to compete for this contract. The procurement stage has now reached the award phase, with Equifax as the awarded supplier. The value of the contract is £133,800 GBP, with a contract period extending for three years, indicating stability and reliable business opportunities for potential vendors.

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Notice Information

Notice Title

22_05_02 KYC Bank Account Checking

Notice 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

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-57aba8e7-3b2f-4b35-92d7-208f2e6fb8b7
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/3d307bb4-7dba-47e3-9e6c-80753b4e9775
Current Stage
Award
All Stages
Award

Procurement Classification

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

Common Procurement Vocabulary (CPV)

CPV Divisions

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

CPV Codes

79212100 - Financial auditing services

Notice Value(s)

Tender Value
£133,800 £100K-£500K
Lots Value
Not specified
Awards Value
£133,800 £100K-£500K
Contracts Value
Not specified

Notice Dates

Publication Date
11 May 20232 years ago
Submission Deadline
13 Jan 2023Expired
Future Notice Date
Not specified
Award Date
3 May 20232 years ago
Contract Period
30 Apr 2023 - 30 Apr 2026 3-4 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
NHS BUSINESS SERVICES AUTHORITY
Contact Name
NHSBSA Commercial Services
Contact Email
nhsbsa.commercialservicesteam@nhs.net
Contact Phone
Not specified

Buyer Location

Locality
NEWCASTLE-UPON-TYNE
Postcode
NE15 8NY
Post Town
Newcastle upon Tyne
Country
England
Major Region (ITL 1)
TLC North East (England)
Basic Region (ITL 2)
TLC4 Northumberland, Durham and Tyne & Wear
Small Region (ITL 3)
TLC43 Tyneside
Delivery Location
Not specified
Local Authority
Newcastle upon Tyne
Electoral Ward
Lemington
Westminster Constituency
Newcastle upon Tyne Central and West

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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