---
title: "National Anti-Fraud Network - Bank Account Checking Service - Membership"
ocid: "ocds-b5fd17-e53577b8-70db-4d91-b009-a266a2a7a2af"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-e53577b8-70db-4d91-b009-a266a2a7a2af"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-e53577b8-70db-4d91-b009-a266a2a7a2af.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-e53577b8-70db-4d91-b009-a266a2a7a2af.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "DEPARTMENT OF HEALTH AND SOCIAL CARE (T&T)"
published: "2021-09-09"
---

# National Anti-Fraud Network - Bank Account Checking Service - Membership

Buyer: DEPARTMENT OF HEALTH AND SOCIAL CARE (T&T)  
Current stage: Award  
OCID: ocds-b5fd17-e53577b8-70db-4d91-b009-a266a2a7a2af

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## Summary

The Department of Health and Social Care (T&T) has completed a procurement process for the "National Anti-Fraud Network - Bank Account Checking Service - Membership". This tender falls under the category of fraud audit services and is situated in London, United Kingdom. The procurement was executed via a direct method, specifically a single tender action below threshold, with the contract valued at £66,500. The contract period commenced on 20th August 2021 and is set to conclude on 31st March 2022. The award was made on 19th August 2021, and the contract has since been published on 9th September 2021.

This tender presents a valuable opportunity for businesses specialising in fraud prevention and audit services to establish or strengthen their market presence. Businesses that could effectively compete include those offering technology solutions for fraud detection, consultancy services in compliance and risk management, as well as those engaged in data analytics. Engaging with this contract may also benefit organisations seeking to partner with public service bodies and enhance their credibility within the public sector.

## Notice

The NAFN bank checks will provide TTSP with an additional layer of protection against fraud. This is a membership agreement for a service support by UK Government for public service bodies

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/fad561e5-946f-4e75-a1e2-aa75c136c79f |
| 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 | SME |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 9 Sep 2021 |
| Submission deadline | 19 Aug 2021 |
| Future notice date | Not specified |
| Award date | 18 Aug 2021 |
| Contract period | 19 Aug 2021 - 31 Mar 2022 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £66,500 |
| Lots value | Not specified |
| Awards value | £66,500 |
| 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 | DEPARTMENT OF HEALTH AND SOCIAL CARE (T&T) |
| Locality | LONDON |
| Post town | South West London |
| Postcode | SW1H 0EU |
| 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 | THE NATIONAL ANTI-FRAUD NETWORK (PART OF TAMESIDE METROPOLITAN B |

## CPV Codes

### Divisions

- 79 - Business services: law, marketing, consulting, recruitment, printing and security

### Codes

- 79212400 - Fraud audit services

## Release History

- 9 Sep 2021 at 14:17 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/fad561e5-946f-4e75-a1e2-aa75c136c79f

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/fad561e5-946f-4e75-a1e2-aa75c136c79f
  9th September 2021 - Awarded contract notice on Contracts Finder
- https://atamis-1928.cloudforce.com/sfc/p/0O000000rwim/a/4J000000NSK1/IO7ypWr_e0aoY2ADp2aVct_nP_PSHazqon4BhCmSeIE
  2024 Test and Trace (LAs in England) dh NAFN Membership Agreement August 2021 V3.1_Redacted

## 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-e53577b8-70db-4d91-b009-a266a2a7a2af. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-e53577b8-70db-4d91-b009-a266a2a7a2af.json.