---
title: "Financial & Data Checks - Individuals and Companies"
ocid: "ocds-b5fd17-47a54d87-5de2-4ff0-b4b3-1411c730941d"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-47a54d87-5de2-4ff0-b4b3-1411c730941d"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-47a54d87-5de2-4ff0-b4b3-1411c730941d.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-47a54d87-5de2-4ff0-b4b3-1411c730941d.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "BRITISH TRANSPORT POLICE AUTHORITY"
published: "2024-11-07"
---

# Financial & Data Checks - Individuals and Companies

Buyer: BRITISH TRANSPORT POLICE AUTHORITY  
Current stage: Award  
OCID: ocds-b5fd17-47a54d87-5de2-4ff0-b4b3-1411c730941d

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-47a54d87-5de2-4ff0-b4b3-1411c730941d)  
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## Summary

The British Transport Police Authority (BTP) has concluded a public procurement process for the provision of financial and data checks on individuals and companies, awarding the contract to EQUIFAX LIMITED. The contract, titled "Financial & Data Checks - Individuals and Companies," falls under the software package and information systems industry category. This selective procurement was facilitated through a call-off from a framework agreement and has entered the award stage. The contract is valued at £129,677.2 and covers the period from 3 February 2025 to 2 February 2028. The service will be delivered across the United Kingdom and is essential for departments within BTP, including their Major Crime Unit and financial intelligence officers. Key dates include the award notice published on 7 November 2024 and the tender period ending on 18 October 2024.

This contract presents significant opportunities for businesses specialising in financial data services, data analytics, and credit history analysis, particularly those capable of providing real-time financial data and supporting financial crime investigations. By partnering with BTP, businesses can expand their market presence within law enforcement and public security sectors. EQUIFAX LIMITED, a large-scale company, has been identified as the supplier, showcasing the demand for established firms with the capability to manage comprehensive financial data and support critical public safety operations.

## Notice

Direct Award via G-Cloud 13 for the provision of critical data on individuals and companies' financial relationships, credit histories, and business affiliations, which are essential for thorough investigations. The service enables various departments across BTP including, control room, CORE intel unit, analysts, financial intelligence officers and financial investigators in the Major Crime Unit to: * Access real-time financial data. * Identify and track financial crime patterns. * Enhance our ability to prosecute financial criminals. * To improve the efficiency and effectiveness of financial crime investigations. * To reduce the incidence of financial crimes through proactive data analysis. * To support the prosecution of financial criminals with robust evidence.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/42e1d94a-ce8a-40b9-9c02-75b9611d3826 |
| 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 | 7 Nov 2024 |
| Submission deadline | 18 Oct 2024 |
| Future notice date | Not specified |
| Award date | 17 Oct 2024 |
| Contract period | 3 Feb 2025 - 2 Feb 2028 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £126,677 |
| Lots value | Not specified |
| Awards value | £129,677 |
| 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 | BRITISH TRANSPORT POLICE AUTHORITY |
| Locality | LONDON |
| Post town | North West London |
| Postcode | NW1 9LN |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI3 Inner London - West |
| ITL 3 | TLI36 Camden |
| Local authority | Camden |
| Electoral ward | Camden Town |
| Westminster constituency | Holborn and St Pancras |
| Delivery location | Not specified |

## Supplier

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

## CPV Codes

### Divisions

- 48 - Software package and information systems

### Codes

- 48000000 - Software package and information systems

## Release History

- 7 Nov 2024 at 15:18 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/42e1d94a-ce8a-40b9-9c02-75b9611d3826

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/42e1d94a-ce8a-40b9-9c02-75b9611d3826
  7th November 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-b5fd17-47a54d87-5de2-4ff0-b4b3-1411c730941d. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-47a54d87-5de2-4ff0-b4b3-1411c730941d.json.