---
title: "CDIO Transunion Bank Account Validation Checks (CV-19)"
ocid: "ocds-b5fd17-0a85ae76-c984-4088-88e7-783c798fa2cf"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-0a85ae76-c984-4088-88e7-783c798fa2cf"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-0a85ae76-c984-4088-88e7-783c798fa2cf.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-0a85ae76-c984-4088-88e7-783c798fa2cf.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "H M REVENUE & CUSTOMS"
published: "2020-10-28"
---

# CDIO Transunion Bank Account Validation Checks (CV-19)

Buyer: H M REVENUE & CUSTOMS  
Current stage: Award  
OCID: ocds-b5fd17-0a85ae76-c984-4088-88e7-783c798fa2cf

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-0a85ae76-c984-4088-88e7-783c798fa2cf)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-0a85ae76-c984-4088-88e7-783c798fa2cf.json)

## Summary

The procurement process, conducted by H M Revenue & Customs, focuses on the project titled "CDIO Transunion Bank Account Validation Checks (CV-19)" within the banking and investment services sector. Located in Salford, England, the procurement is currently at the Award stage, with a total contract value of £3,300,000. The contract period commenced on 20th April 2020 and is set to conclude on 19th June 2021. This tender was initiated as a single tender action, aimed at fulfilling urgent requirements during the Covid-19 response and was published as an awarded contract notice on 28th October 2020.

This tender represents a significant opportunity for businesses specialising in banking and investment services, particularly those capable of providing account validation and identity checks. Small and medium enterprises (SMEs) may find it particularly advantageous, as they are encouraged to participate in such procurement processes. Companies with expertise in handling large volumes of transactions and compliance with regulatory requirements related to banking are also well-suited to compete for this contract, thereby potentially expanding their client base within public sector engagements.

## Notice

HMRC has a current framework call off with Callcredit public sector to Validate personal bank accounts and Bank account for customer transactions and conduct identity checks under Covid-19 support schemes. The impact of the HMRC Covid-19 response has increased the number of transactions required by an estimated 15M, commencing Monday 20th April. Additional information: Copy of CCN document

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/b06037ad-54b9-4765-8630-9cbdcde5f607 |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Direct |
| Procurement method details | Single tender action (below threshold) |
| Tender suitability | SME |
| Awardee scale | SME |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 28 Oct 2020 |
| Submission deadline | 1 Apr 2020 |
| Future notice date | Not specified |
| Award date | 16 Apr 2020 |
| Contract period | 16 Apr 2020 - 19 Jun 2021 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £3,300,000 |
| Lots value | Not specified |
| Awards value | £3,300,000 |
| Contracts value | Not specified |

## Status

| Field | Value |
| --- | --- |
| Tender status | Complete |
| Lots status | Not specified |
| Awards status | Active |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | H M REVENUE & CUSTOMS |
| Locality | SALFORD |
| Post town | Manchester |
| Postcode | M60 9LA |
| Country | England |
| ITL 1 | TLD North West (England) |
| ITL 2 | TLD3 Greater Manchester |
| ITL 3 | TLD34 Greater Manchester South West |
| Local authority | Salford |
| Electoral ward | Ordsall |
| Westminster constituency | Salford |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | CALLCREDIT PUBLIC SECTOR |

## CPV Codes

### Divisions

- 66 - Financial and insurance services

### Codes

- 66100000 - Banking and investment services

## Release History

- 28 Oct 2020 at 09:33 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/b06037ad-54b9-4765-8630-9cbdcde5f607

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/b06037ad-54b9-4765-8630-9cbdcde5f607
  28th October 2020 - Awarded contract notice on Contracts Finder
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/dd039325-87f3-4345-8e0d-4824c9d55f43

## Provenance

This Markdown file is an alternate public rendering of the D3 Tenders contract record. The canonical page is https://d3tenders.com/contract/?ocid=ocds-b5fd17-0a85ae76-c984-4088-88e7-783c798fa2cf. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-0a85ae76-c984-4088-88e7-783c798fa2cf.json.