---
title: "Financial Checking Services"
ocid: "ocds-b5fd17-e05427b8-2c0f-44e8-bcf0-6d6b8ee16b6e"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-e05427b8-2c0f-44e8-bcf0-6d6b8ee16b6e"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-e05427b8-2c0f-44e8-bcf0-6d6b8ee16b6e.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-e05427b8-2c0f-44e8-bcf0-6d6b8ee16b6e.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "SECURITY INDUSTRY AUTHORITY"
published: "2021-01-19"
---

# Financial Checking Services

Buyer: SECURITY INDUSTRY AUTHORITY  
Current stage: Award  
OCID: ocds-b5fd17-e05427b8-2c0f-44e8-bcf0-6d6b8ee16b6e

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-e05427b8-2c0f-44e8-bcf0-6d6b8ee16b6e)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-e05427b8-2c0f-44e8-bcf0-6d6b8ee16b6e.json)

## Summary

The Security Industry Authority has awarded a contract for "Financial Checking Services," which includes Experian Identity Checking and Data Management with Address Validation. This procurement falls under the category of IT services, specifically classified as Information systems and servers, with a total value of £251,714. The contract was initiated through a selective procurement method with a call-off from a framework agreement. The contract period commenced on 8th November 2020 and is set to conclude on 7th November 2022. The award notice was published on 19th January 2021, following the tender period that ended on 2nd November 2020, in London, England.

This tender presents significant opportunities for SMEs engaged in IT services, particularly those specialising in data verification and identity management solutions. Businesses that offer consulting, software development, or internet support services would be well-suited to compete for similar contracts in the future. With the increasing emphasis on data security and identity validation, companies positioned in these areas can leverage their expertise to respond to the growing market demands and potentially expand their client base through public sector partnerships.

## Notice

Experian Identity Checking with Identity Authenticate & Data Management with Address Validation Additional information: Please contact us via Sia.Procurement@sia.gov.uk if you have any queries in relation to the contract.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/4d9fd494-c673-4a93-94e9-5fc91ddd448a |
| 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 | 19 Jan 2021 |
| Submission deadline | 2 Nov 2020 |
| Future notice date | Not specified |
| Award date | 2 Nov 2020 |
| Contract period | 8 Nov 2020 - 7 Nov 2022 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £251,714 |
| Lots value | Not specified |
| Awards value | £251,714 |
| 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 | SECURITY INDUSTRY AUTHORITY |
| Locality | LONDON |
| Post town | East London |
| Postcode | E14 1UG |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI4 Inner London - East |
| ITL 3 | TLI42 Tower Hamlets |
| Local authority | Tower Hamlets |
| Electoral ward | Mile End |
| Westminster constituency | Poplar and Limehouse |
| Delivery location | Not specified |

## Supplier

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

## CPV Codes

### Divisions

- 48 - Software package and information systems
- 72 - IT services: consulting, software development, Internet and support

### Codes

- 48800000 - Information systems and servers
- 72000000 - IT services: consulting, software development, Internet and support

## Release History

- 19 Jan 2021 at 10:58 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/4d9fd494-c673-4a93-94e9-5fc91ddd448a

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/4d9fd494-c673-4a93-94e9-5fc91ddd448a
  19th January 2021 - 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-e05427b8-2c0f-44e8-bcf0-6d6b8ee16b6e. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-e05427b8-2c0f-44e8-bcf0-6d6b8ee16b6e.json.