Notice Information
Notice Title
C443507 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.
Notice Details
Publication & Lifecycle
- Open Contracting ID
- ocds-b5fd17-fdfb64ea-c21c-4169-9c5b-bc088172d966
- Publication Source
- Contracts Finder
- Latest Notice
- https://www.contractsfinder.service.gov.uk/Notice/5e24a17d-2c30-4395-ae14-d8da8240f8f7
- 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
- SME
- Awardee Scale
- Large
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
- £171,000 £100K-£500K
- Lots Value
- Not specified
- Awards Value
- £171,000 £100K-£500K
- Contracts Value
- Not specified
Notice Dates
- Publication Date
- 29 May 20266 days ago
- Submission Deadline
- 14 Apr 2026Expired
- Future Notice Date
- Not specified
- Award Date
- 25 May 20261 weeks ago
- Contract Period
- 30 Apr 2026 - 30 Apr 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
- NHS BUSINESS SERVICES 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
- 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
Further Information
Notice Documents
-
https://www.contractsfinder.service.gov.uk/Notice/5e24a17d-2c30-4395-ae14-d8da8240f8f7
29th May 2026 - Awarded contract notice on Contracts Finder -
https://www.contractsfinder.service.gov.uk/Notice/Attachment/edfe9d74-a3bc-4040-a1be-20cb4a53637d
C443507 KYC Call-Off-Contract_Redacted
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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