---
title: "Financial Checking Services - Lot 2 Trace"
ocid: "ocds-b5fd17-1136aa0c-a13c-41b1-bc4c-77bfb8e582e3"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-1136aa0c-a13c-41b1-bc4c-77bfb8e582e3"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-1136aa0c-a13c-41b1-bc4c-77bfb8e582e3.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-1136aa0c-a13c-41b1-bc4c-77bfb8e582e3.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "HOME OFFICE"
published: "2024-01-23"
---

# Financial Checking Services - Lot 2 Trace

Buyer: HOME OFFICE  
Current stage: Award  
OCID: ocds-b5fd17-1136aa0c-a13c-41b1-bc4c-77bfb8e582e3

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## Summary

The Home Office has awarded a contract for Financial Checking Services - Lot 2 Trace to TransUnion International UK Limited. The contract involves financial information systems and is valued at £750,000. The procurement method used was selective, with a call-off from a framework agreement. The tender period ended on 1st July 2023, and the contract period runs from 22nd December 2023 to 21st December 2026.

This procurement opportunity can benefit businesses interested in providing financial information services within the specified areas, including the United Kingdom and various international locations. Companies with expertise in financial tracing and assessments may find this tender attractive. The Home Office, as the buying organisation, selected TransUnion based on a competitive procurement process considering both quality and price aspects.

## Notice

Financial Checking Services (FCS) are used extensively across the Home Office. The majority of areas use these services for tracing individuals/confirming addresses and financial assessments of customers to support Home Office objectives. The key output of this contract will be to maintain and improve the delivery of Financial Checking Services and Tracing across the HO directorates. Additional information: Following an open and fair procurement competition, the award was made to Transunion for the C24678 Lot 2 Trace Contract as they scored the highest total overall score in terms of quality and price.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/14f242e9-8e9d-4d86-bad2-cf45c484dcc0 |
| Notice type | Award Notice |
| Procurement type | Framework |
| Procurement category | Services |
| Procurement method | Selective |
| Procurement method details | Call-off from a framework agreement |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 23 Jan 2024 |
| Submission deadline | 30 Jun 2023 |
| Future notice date | Not specified |
| Award date | 22 Dec 2023 |
| Contract period | 22 Dec 2023 - 21 Dec 2026 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £750,000 |
| Lots value | Not specified |
| Awards value | £750,000 |
| 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 | HOME OFFICE |
| Locality | LONDON |
| Post town | South West London |
| Postcode | SW1P 4DF |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI3 Inner London - West |
| ITL 3 | TLI35 Westminster and City of London |
| Local authority | Westminster |
| Electoral ward | St James's |
| Westminster constituency | Cities of London and Westminster |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | TRANSUNION INTERNATIONAL |

## CPV Codes

### Divisions

- 48 - Software package and information systems

### Codes

- 48812000 - Financial information systems

## Release History

- 23 Jan 2024 at 15:21 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/14f242e9-8e9d-4d86-bad2-cf45c484dcc0

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/14f242e9-8e9d-4d86-bad2-cf45c484dcc0
  23rd January 2024 - Awarded contract notice on Contracts Finder

## 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-b5fd17-1136aa0c-a13c-41b1-bc4c-77bfb8e582e3. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-1136aa0c-a13c-41b1-bc4c-77bfb8e582e3.json.