---
title: "Fraud Database Membership"
ocid: "ocds-b5fd17-3a471e24-2cfc-437f-b088-5d7153dd1eb7"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-3a471e24-2cfc-437f-b088-5d7153dd1eb7"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-3a471e24-2cfc-437f-b088-5d7153dd1eb7.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-3a471e24-2cfc-437f-b088-5d7153dd1eb7.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "DRIVER & VEHICLE LICENSING AGENCY"
published: "2019-06-17"
---

# Fraud Database Membership

Buyer: DRIVER & VEHICLE LICENSING AGENCY  
Current stage: Award  
OCID: ocds-b5fd17-3a471e24-2cfc-437f-b088-5d7153dd1eb7

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## Summary

The Driver & Vehicle Licensing Agency (DVLA) has completed a procurement process for "Fraud Database Membership," aimed at providing access to an accredited counter-fraud database to prevent fraud and assist in identity verification. This contract falls under the category of fraud audit services and was conducted through a direct procurement method, classified as a single tender action below threshold. The contract value was £20,390, with a minimum value of £12,821.28. The contract period is set to commence on 1st July 2019 and will conclude on 30th June 2020. The procurement process concluded on 12th June 2019, and the award notice was published on 17th June 2019.

This tender presents substantial opportunities for businesses specialising in fraud prevention services, particularly those who can demonstrate a proven capacity for managing and securing sensitive data. Small and medium enterprises (SMEs) focused on technological innovations in fraud detection and those experienced in providing audit services would be well-equipped to compete in future tenders or related projects. Engaging in this specific market can foster business growth and establish a strong foothold in the public sector’s ongoing quest to mitigate financial crime.

## Notice

Access to an accredited counter-fraud database with the purpose of preventing fraud and financial crime and assist in verifying/authenticating identities.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/1baaac93-c8c5-41b5-91c0-1c2ce7647527 |
| 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 | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 17 Jun 2019 |
| Submission deadline | 12 Jun 2019 |
| Future notice date | Not specified |
| Award date | 4 Jun 2019 |
| Contract period | 30 Jun 2019 - 30 Jun 2020 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £20,390 |
| Lots value | Not specified |
| Awards value | £12,821 |
| 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 | DRIVER & VEHICLE LICENSING AGENCY |
| Locality | MORRISTON |
| Post town | Swansea |
| Postcode | SA6 7JL |
| Country | Wales |
| ITL 1 | TLL Wales |
| ITL 2 | TLL4 Mid and South West Wales |
| ITL 3 | TLL43 Swansea |
| Local authority | Swansea |
| Electoral ward | Mynydd-bach |
| Westminster constituency | Swansea West |
| Delivery location | TLL Wales |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | CIFAS |

## CPV Codes

### Divisions

- 79 - Business services: law, marketing, consulting, recruitment, printing and security

### Codes

- 79212400 - Fraud audit services

## Release History

- 17 Jun 2019 at 07:25 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/1baaac93-c8c5-41b5-91c0-1c2ce7647527

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/1baaac93-c8c5-41b5-91c0-1c2ce7647527
  17th June 2019 - 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-b5fd17-3a471e24-2cfc-437f-b088-5d7153dd1eb7. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-3a471e24-2cfc-437f-b088-5d7153dd1eb7.json.