---
title: "Identification Verification Services"
ocid: "ocds-b5fd17-d3ea4edc-abf6-4302-9ab4-1e0dd8ded4f9"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-d3ea4edc-abf6-4302-9ab4-1e0dd8ded4f9"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-d3ea4edc-abf6-4302-9ab4-1e0dd8ded4f9.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-d3ea4edc-abf6-4302-9ab4-1e0dd8ded4f9.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "H M REVENUE & CUSTOMS"
published: "2024-08-19"
---

# Identification Verification Services

Buyer: H M REVENUE & CUSTOMS  
Current stage: Award  
OCID: ocds-b5fd17-d3ea4edc-abf6-4302-9ab4-1e0dd8ded4f9

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-d3ea4edc-abf6-4302-9ab4-1e0dd8ded4f9)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-d3ea4edc-abf6-4302-9ab4-1e0dd8ded4f9.json)

## Summary

H M Revenue & Customs (HMRC), located at 100 Parliament Street, London, England, has completed the procurement process for "Identification Verification Services" under the industry category of Banking and Investment Services. The procurement method used was a direct award, resulting in the contract being awarded to TransUnion International UK Limited, based at One Park Lane, Leeds, West Yorkshire. Key dates include the contract start date on 1 July 2024, ending on 31 December 2025. The contract is valued at £980,000 GBP.

This tender presents significant opportunities for businesses specialising in financial services, specifically those skilled in authentication and verification processes. Although the direct award method was used for this contract, companies that can provide innovative, reliable, and secure identification verification services are well-suited to future opportunities within HMRC and similar government entities. Large firms with robust credit file data capabilities, like TransUnion International UK Limited, are particularly competitive in this space.

## Notice

For the provision of Authorisation Gateway Checks - this supports the Government Gateway authentication process and is used to verify users identify against credit file data.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/85684089-024c-4f9a-b37a-189f6dc478d6 |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Not Specified |
| Procurement method details | Other - Direct award |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 19 Aug 2024 |
| Submission deadline | 28 Jun 2024 |
| Future notice date | Not specified |
| Award date | 29 Jun 2024 |
| Contract period | 30 Jun 2024 - 31 Dec 2025 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £980,000 |
| Lots value | Not specified |
| Awards value | £980,000 |
| 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 | H M REVENUE & CUSTOMS |
| Locality | LONDON |
| Post town | Southend-on-Sea |
| Postcode | SS99 1AA |
| Country | England |
| ITL 1 | TLH East (England) |
| ITL 2 | TLH3 Essex |
| ITL 3 | TLH31 Southend-on-Sea |
| Local authority | Southend-on-Sea |
| Electoral ward | Victoria |
| Westminster constituency | Southend East and Rochford |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | TRANSUNION INTERNATIONAL |

## CPV Codes

### Divisions

- 66 - Financial and insurance services

### Codes

- 66100000 - Banking and investment services

## Release History

- 19 Aug 2024 at 11:17 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/85684089-024c-4f9a-b37a-189f6dc478d6

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/85684089-024c-4f9a-b37a-189f6dc478d6
  19th August 2024 - Awarded contract notice on Contracts Finder
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/7a7f86a1-3819-4cc2-b924-d4366ba34c93

## 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-d3ea4edc-abf6-4302-9ab4-1e0dd8ded4f9. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-d3ea4edc-abf6-4302-9ab4-1e0dd8ded4f9.json.