---
title: "Customer detail verification services"
ocid: "ocds-b5fd17-b6894184-9ad1-4c82-b1e8-5eabe73238ab"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-b6894184-9ad1-4c82-b1e8-5eabe73238ab"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-b6894184-9ad1-4c82-b1e8-5eabe73238ab.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-b6894184-9ad1-4c82-b1e8-5eabe73238ab.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "NATIONAL SAVINGS & INVESTMENTS"
published: "2025-04-29"
---

# Customer detail verification services

Buyer: NATIONAL SAVINGS & INVESTMENTS  
Current stage: Award  
OCID: ocds-b5fd17-b6894184-9ad1-4c82-b1e8-5eabe73238ab

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-b6894184-9ad1-4c82-b1e8-5eabe73238ab)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-b6894184-9ad1-4c82-b1e8-5eabe73238ab.json)

## Summary

The procurement process for the contract titled "Customer detail verification services" was managed by National Savings & Investments, located at 20 Great Smith Street, London. This contract falls under the services category within the software package and information systems industry and is specifically for the United Kingdom. The procurement stage is at the award phase, with the award made on 28th April 2025. The contract, valued at £976,311, is procured through a direct method titled "Single tender action (below threshold)." The contract period spans from 1st April 2025 to 31st March 2028.

This tender provides an opportunity for businesses in the area of customer detail verification, particularly those capable of providing Evidence of Identity checks and Bank Account Verification services. While this specific contract is suited to larger-scale businesses rather than SMEs or VCSEs, it still presents an attractive business growth opportunity within the UK services sector. Suitable businesses could gain significant contracts by highlighting their capabilities to deliver comprehensive software solutions and information systems tailored for large-scale projects. The awarded company, Equifax Limited, exemplifies the type of business well-suited for such opportunities.

## Notice

Customer detail verification services consisting of Evidence of Identity checks and Bank Account Verification

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/85f0b788-8590-4731-9943-2a7e8c1b6516 |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Direct |
| Procurement method details | Single tender action (below threshold) |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 29 Apr 2025 |
| Submission deadline | 19 Mar 2025 |
| Future notice date | Not specified |
| Award date | 27 Apr 2025 |
| Contract period | 31 Mar 2025 - 31 Mar 2028 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £976,311 |
| Lots value | Not specified |
| Awards value | £976,311 |
| 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 | NATIONAL SAVINGS & INVESTMENTS |
| Locality | LONDON |
| Post town | Not specified |
| Postcode | S W1P |
| Country | Not specified |
| ITL 1 | Not specified |
| ITL 2 | Not specified |
| ITL 3 | Not specified |
| Local authority | Not specified |
| Electoral ward | Not specified |
| Westminster constituency | Not specified |
| Delivery location | Not specified |

## Supplier

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

## CPV Codes

### Divisions

- 43 - Machinery for mining, quarrying, construction equipment
- 48 - Software package and information systems

### Codes

- 43000000 - Machinery for mining, quarrying, construction equipment
- 48000000 - Software package and information systems

## Release History

- 29 Apr 2025 at 16:13 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/85f0b788-8590-4731-9943-2a7e8c1b6516

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/85f0b788-8590-4731-9943-2a7e8c1b6516
  29th April 2025 - 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-b6894184-9ad1-4c82-b1e8-5eabe73238ab. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-b6894184-9ad1-4c82-b1e8-5eabe73238ab.json.