---
title: "Bank Account Ownership Verification Services"
ocid: "ocds-b5fd17-cdf34744-33fe-4041-a236-0a185e431192"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-cdf34744-33fe-4041-a236-0a185e431192"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-cdf34744-33fe-4041-a236-0a185e431192.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-cdf34744-33fe-4041-a236-0a185e431192.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "CABINET OFFICE"
published: "2025-01-23"
---

# Bank Account Ownership Verification Services

Buyer: CABINET OFFICE  
Current stage: Award  
OCID: ocds-b5fd17-cdf34744-33fe-4041-a236-0a185e431192

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-cdf34744-33fe-4041-a236-0a185e431192)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-cdf34744-33fe-4041-a236-0a185e431192.json)

## Summary

The Cabinet Office, located in London, England, has awarded a contract for Bank Account Ownership Verification Services under the industry category of Data Supply Services (CPV code 72319000). The procurement process, which followed a selective method defined as a call-off from a framework agreement, has completed with key dates including a tender closure on 15 February 2024, followed by the award date on 31 March 2024. The contract period will run from 1 April 2024 to 31 March 2025, with the total contract value being £18,293.34.

This tender offers substantial opportunities for businesses specialising in data supply and verification services, particularly those SMEs that can deliver tailored, reliable solutions for government requirements. Companies like Experian Ltd, which has secured this contract, demonstrate the viability and growth potential for large-scale firms in this niche. Businesses equipped with advanced verification capabilities and a proven track record in handling secure data would be well-positioned to succeed in similar future procurements.

## Notice

Bank account ownership verification services.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/c8954420-5667-47ca-b3d4-93097013cce4 |
| Notice type | Award Notice |
| Procurement type | Framework |
| Procurement category | Services |
| Procurement method | Selective |
| Procurement method details | Call-off from a framework agreement |
| Tender suitability | SME |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 23 Jan 2025 |
| Submission deadline | 15 Feb 2024 |
| Future notice date | Not specified |
| Award date | 31 Mar 2024 |
| Contract period | 31 Mar 2024 - 31 Mar 2025 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £18,293 |
| Lots value | Not specified |
| Awards value | £18,293 |
| 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 | CABINET OFFICE |
| Locality | LONDON |
| Post town | South West London |
| Postcode | SW1A 2AS |
| 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 | EXPERIAN |

## CPV Codes

### Divisions

- 72 - IT services: consulting, software development, Internet and support

### Codes

- 72319000 - Data supply services

## Release History

- 23 Jan 2025 at 09:59 - AwardUpdate - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/c8954420-5667-47ca-b3d4-93097013cce4
- 23 Jan 2025 at 09:30 - AwardUpdate - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/c8954420-5667-47ca-b3d4-93097013cce4
- 20 Jan 2025 at 16:00 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/c8954420-5667-47ca-b3d4-93097013cce4

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/c8954420-5667-47ca-b3d4-93097013cce4
  23rd January 2025 - Awarded contract notice on Contracts Finder
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/6cc246de-6e63-43b2-b5aa-b6bafd139b25

## 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-cdf34744-33fe-4041-a236-0a185e431192. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-cdf34744-33fe-4041-a236-0a185e431192.json.