Notice Information
Notice Title
C0013 - Applicant ID Verification System
Notice Description
The verification process is a key part of our funding controls. - Every contact that is listed on an application recommended for funding is required to go through our verification check process. - The check helps to protect the Fund from the risk of fraud by checking that the contact listed on our application forms for funding exist and whether the contacts are listed on the national fraud database (Cifas). - The person verification process is designed to look at whether anyone awarded National Lottery funding exist using key personal data from each contact (full name, date of birth and personal address) and checking this against external data bases (e.g., credit, electoral roll, birth register etc) to confirm their identity. - The fraud check process looks at whether anyone awarded National Lottery funding is listed on the National Fraud database (Cifas) using key personal data from each contact (full name, date of birth and personal address) and checking this against the National Fraud database (Cifas). - An API is used to link our grant management system (sales force) to the verification provider - this ensures that our check process gives an instant result, and our internal teams can use this information to make a more informed risk assessment before funding is awarded. - We will need efficient round the clock support via email and telephone provided by the verification provider to address any check errors or issues that arise etc. - Where there are issues with the check process, we will need to ensure the provider gives a full summary of what the issue was, what action was taken and what learning has come from the issue to ensure it doesn't re occur.
Notice Details
Publication & Lifecycle
- Open Contracting ID
- ocds-b5fd17-8a14419b-858f-4f9b-b9d3-37fcdc1b0978
- Publication Source
- Contracts Finder
- Latest Notice
- https://www.contractsfinder.service.gov.uk/Notice/af7324a4-94eb-44ca-92a5-9544892c6258
- 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
- SME
- Awardee Scale
- Large
Common Procurement Vocabulary (CPV)
- CPV Divisions
72 - IT services: consulting, software development, Internet and support
-
- CPV Codes
72222300 - Information technology services
Notice Value(s)
- Tender Value
- £174,000 £100K-£500K
- Lots Value
- Not specified
- Awards Value
- £174,000 £100K-£500K
- Contracts Value
- Not specified
Notice Dates
- Publication Date
- 12 Dec 20232 years ago
- Submission Deadline
- 30 Nov 2023Expired
- Future Notice Date
- Not specified
- Award Date
- 30 Nov 20232 years ago
- Contract Period
- 1 Dec 2023 - 30 Nov 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
- BIG LOTTERY FUND, OPERATING AS THE NATIONAL LOTTERY COMMUNITY FUND
- Contact Name
- Available with D3 Tenders Premium →
- Contact Email
- Available with D3 Tenders Premium →
- Contact Phone
- Available with D3 Tenders Premium →
Buyer Location
- Locality
- BIRMINGHAM
- Postcode
- B15 1TR
- Post Town
- Birmingham
- Country
- England
-
- Major Region (ITL 1)
- TLG West Midlands (England)
- Basic Region (ITL 2)
- TLG3 West Midlands
- Small Region (ITL 3)
- TLG31 Birmingham
- Delivery Location
- Not specified
-
- Local Authority
- Birmingham
- Electoral Ward
- Edgbaston
- Westminster Constituency
- Birmingham Edgbaston
Further Information
Notice Documents
-
https://www.contractsfinder.service.gov.uk/Notice/af7324a4-94eb-44ca-92a5-9544892c6258
12th December 2023 - Awarded contract notice on Contracts Finder
Open Contracting Data Standard (OCDS)
View full OCDS Record for this contracting process
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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