---
title: "HMPO use of Financial Checking Services (Indesser)"
ocid: "ocds-b5fd17-5b2ce3ab-c302-43bf-9e0d-ac1c382fa7ec"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-5b2ce3ab-c302-43bf-9e0d-ac1c382fa7ec"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-5b2ce3ab-c302-43bf-9e0d-ac1c382fa7ec.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-5b2ce3ab-c302-43bf-9e0d-ac1c382fa7ec.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "HOME OFFICE"
published: "2019-04-03"
---

# HMPO use of Financial Checking Services (Indesser)

Buyer: HOME OFFICE  
Current stage: Award  
OCID: ocds-b5fd17-5b2ce3ab-c302-43bf-9e0d-ac1c382fa7ec

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## Summary

The procurement process involves the Home Office, located in London, which has conducted a selective tender titled "HMPO use of Financial Checking Services (Indesser)". This tender, classified under Research services (CPV code: 73110000), sought online data verification for identities and businesses to support the HMPO Public Protection and Fraud Directorate. The contract was awarded on 1st June 2018, with a total value of £30,000, and is active until 15th March 2020.

This tender presents opportunities for businesses involved in data verification, fraud prevention, and identity checking services. Companies that specialise in such services, particularly larger firms that can meet the requirements set by the Home Office, would be well-positioned to compete. The framework agreement structure may also favour those with prior experience in similar government contracts, allowing them to leverage their expertise for growth.

## Notice

Online Data Verification of identities and businesses. This service is for our HMPO Public Protection and Fraud Directorate and Enhanced Application Check (EAC) teams.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/0eb46e56-54b2-456c-af3a-66c46c00f995 |
| 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 | 3 Apr 2019 |
| Submission deadline | 1 Jun 2018 |
| Future notice date | Not specified |
| Award date | 31 May 2018 |
| Contract period | 31 May 2018 - 15 Mar 2020 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £30,000 |
| Lots value | Not specified |
| Awards value | £30,000 |
| 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 | EQUIFAX |

## CPV Codes

### Divisions

- 73 - Research and development services and related consultancy services

### Codes

- 73110000 - Research services

## Release History

- 3 Apr 2019 at 20:03 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/0eb46e56-54b2-456c-af3a-66c46c00f995

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/0eb46e56-54b2-456c-af3a-66c46c00f995
  3rd April 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-b5fd17-5b2ce3ab-c302-43bf-9e0d-ac1c382fa7ec. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-5b2ce3ab-c302-43bf-9e0d-ac1c382fa7ec.json.