Notice Information
Notice Title
Credit Referencing Services
Notice Description
The provision of Analytical Data Solutions Credit Referencing and Tracing Services for HMCTS, LAA, CCMD Commercial, OPG and CICA. The purpose of this contract for: - HMCTS is to provide additional intelligence, through which to trace parties and enable enforcement of court orders, collect monies across criminal, civil and family jurisdictions. - Legal Aid Agency is to provide a credit check service for the civil and criminal proceedings funding, to determine client's/ debtor's ability to repay an outstanding liability which has been deemed repayable following the public funding received in relation to the proceedings. A tracing service is also required to locate clients/ debtors trying to evade repayment. - MOJ CCMD is to help mitigate against any legal or commercial risk in particular to financial viability of existing or potential suppliers. This enables MOJ to procure great services and goods at competitive prices that offer value for money and help to deliver the frontline justice services that protect the public, reduce reoffending, and provide citizens with swift access to justice. - OPG is to utilise address data, confirm customer bereavement data, and financial data to support OPG operational business. - CICA to trace applicants who have moved away from their last known address and are no longer contactable on any email or phone number held by CICA. This will enable CICA to establish contact and pay the retained award of compensation due to applicants
Procurement Information
This procurement was a call off from the CCS G-Cloud 13 framework, lot 2 Cloud Software, Service ID - 6022 6030 5200 012. Key search terms: online Identity verification services validation Web API interfaces fraud
Notice Details
Publication & Lifecycle
- Open Contracting ID
- ocds-h6vhtk-04560a
- Publication Source
- Find A Tender Service
- Latest Notice
- https://www.find-tender.service.gov.uk/Notice/013872-2024
- Current Stage
- Award
- All Stages
- Award
Procurement Classification
- Notice Type
- Award Notice
- Procurement Type
- Standard
- Procurement Category
- Services
- Procurement Method
- Limited
- Procurement Method Details
- Award procedure without prior publication of a call for competition
- Tender Suitability
- Not specified
- Awardee Scale
- Large
Common Procurement Vocabulary (CPV)
- CPV Divisions
66 - Financial and insurance services
-
- CPV Codes
66000000 - Financial and insurance services
Notice Value(s)
- Tender Value
- Not specified
- Lots Value
- Not specified
- Awards Value
- Not specified
- Contracts Value
- £273,780 £100K-£500K
Notice Dates
- Publication Date
- 30 Apr 20241 years ago
- Submission Deadline
- Not specified
- Future Notice Date
- Not specified
- Award Date
- 29 Mar 20241 years ago
- Contract Period
- Not specified - Not specified
- Recurrence
- Not specified
Notice Status
- Tender Status
- Complete
- Lots Status
- Cancelled
- Awards Status
- Active
- Contracts Status
- Active
Buyer & Supplier
Contracting Authority (Buyer)
- Main Buyer
- MINISTRY OF JUSTICE
- Contact Name
- Not specified
- Contact Email
- ccmdfinancialservices@justice.gov.uk
- Contact Phone
- +44 02033343555
Buyer Location
- Locality
- LEEDS
- Postcode
- LS1 4AP
- Post Town
- Leeds
- Country
- England
-
- Major Region (ITL 1)
- TLE Yorkshire and The Humber
- Basic Region (ITL 2)
- TLE4 West Yorkshire
- Small Region (ITL 3)
- TLE42 Leeds
- Delivery Location
- Not specified
-
- Local Authority
- Leeds
- Electoral Ward
- Hunslet & Riverside
- Westminster Constituency
- Leeds South
Further Information
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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