---
title: "22_05_02 KYC Bank Account Checking"
ocid: "ocds-b5fd17-57aba8e7-3b2f-4b35-92d7-208f2e6fb8b7"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-57aba8e7-3b2f-4b35-92d7-208f2e6fb8b7"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-57aba8e7-3b2f-4b35-92d7-208f2e6fb8b7.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-57aba8e7-3b2f-4b35-92d7-208f2e6fb8b7.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "NHS BUSINESS SERVICES AUTHORITY"
published: "2023-05-11"
---

# 22_05_02 KYC Bank Account Checking

Buyer: NHS BUSINESS SERVICES AUTHORITY  
Current stage: Award  
OCID: ocds-b5fd17-57aba8e7-3b2f-4b35-92d7-208f2e6fb8b7

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## Summary

The NHS Business Services Authority awarded a procurement contract for the service "22_05_02 KYC Bank Account Checking" to Equifax through a selective procurement method. The contract, valued at £133,800 GBP, has a contract period from May 1, 2023, to April 30, 2026. The tender was initiated with an end date of January 13, 2023. The buying organisation, NHS Business Services Authority, is located in Newcastle-upon-Tyne, GB, with the delivery address including locations within the UK and internationally, providing opportunities for businesses in financial auditing services industry.

This tender by the NHS Business Services Authority to provide real-time checking of customers making online or telephone payments offers opportunities for businesses in the financial auditing services sector. Companies specialised in financial auditing technologies and identity verification services would be well-suited to compete for this contract. The procurement stage has now reached the award phase, with Equifax as the awarded supplier. The value of the contract is £133,800 GBP, with a contract period extending for three years, indicating stability and reliable business opportunities for potential vendors.

## Notice

A service required to carry out real time checking of customers making a payment via online or telephone payments and specifically identify: the identity of the customer, the address provided is that of the customer and the account no. and sort code related to the payer. Additional information: Redacted contract link: https://atamis-1928.cloudforce.com/sfc/p/0O000000rwim/a/8d000001Rb8A/y_5V4UzUox7HiR6FK8mPx.Vza9mW1IkNV4Cy9eeaCIg

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/3d307bb4-7dba-47e3-9e6c-80753b4e9775 |
| Notice type | Award Notice |
| Procurement type | Framework |
| Procurement category | Not specified |
| Procurement method | Selective |
| Procurement method details | Call-off from a framework agreement |
| Tender suitability | Not specified |
| Awardee scale | Not specified |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 11 May 2023 |
| Submission deadline | 13 Jan 2023 |
| Future notice date | Not specified |
| Award date | 3 May 2023 |
| Contract period | 30 Apr 2023 - 30 Apr 2026 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £133,800 |
| Lots value | Not specified |
| Awards value | £133,800 |
| 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 | NHS BUSINESS SERVICES AUTHORITY |
| Locality | NEWCASTLE-UPON-TYNE |
| Post town | Newcastle upon Tyne |
| Postcode | NE15 8NY |
| Country | England |
| ITL 1 | TLC North East (England) |
| ITL 2 | TLC4 Northumberland, Durham and Tyne & Wear |
| ITL 3 | TLC43 Tyneside |
| Local authority | Newcastle upon Tyne |
| Electoral ward | Lemington |
| Westminster constituency | Newcastle upon Tyne Central and West |
| Delivery location | Not specified |

## Supplier

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

## CPV Codes

### Divisions

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

### Codes

- 79212100 - Financial auditing services

## Release History

- 11 May 2023 at 10:25 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/3d307bb4-7dba-47e3-9e6c-80753b4e9775

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/3d307bb4-7dba-47e3-9e6c-80753b4e9775
  11th May 2023 - Awarded contract notice on Contracts Finder
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/3b032bab-eb0d-4fc0-8e61-30d483b11bf5
  2023-05-05 RM1557.13-G-Cloud-13-Call-Off-Contract-v3.0 NHSBSA KYC Bank Account Verification FV (redacted)_Redacted

## Notice URLs

- https://atamis-1928.cloudforce.com/sfc/p/0O000000rwim/a/8d000001Rb8A/y_5V4UzUox7HiR6FK8mPx.Vza9mW1IkNV4Cy9eeaCIg

## 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-b5fd17-57aba8e7-3b2f-4b35-92d7-208f2e6fb8b7. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-57aba8e7-3b2f-4b35-92d7-208f2e6fb8b7.json.