---
title: "ID and Bank Account Validation Service"
ocid: "ocds-b5fd17-f224fc25-2f53-47bb-962b-ed60bfdd9aba"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-f224fc25-2f53-47bb-962b-ed60bfdd9aba"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-f224fc25-2f53-47bb-962b-ed60bfdd9aba.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-f224fc25-2f53-47bb-962b-ed60bfdd9aba.json"
source: "Contracts Finder"
current_stage: "Tender"
buyer: "OFGEM"
published: "2019-11-21"
---

# ID and Bank Account Validation Service

Buyer: OFGEM  
Current stage: Tender  
OCID: ocds-b5fd17-f224fc25-2f53-47bb-962b-ed60bfdd9aba

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-f224fc25-2f53-47bb-962b-ed60bfdd9aba)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-f224fc25-2f53-47bb-962b-ed60bfdd9aba.json)

## Summary

The procurement process involves Ofgem, the buying organisation, seeking a supplier to deliver an "ID and Bank Account Validation Service". This opportunity falls within the software package and information systems industry category and is valued at £78,000. The tender is currently in the active stage and is using an open procurement method, specifically the open procedure below threshold. Interested parties should note that the tender period closes on 16th December 2019, and the contract is expected to commence on 3rd February 2020, lasting until 2nd February 2022.

This tender presents significant growth opportunities for businesses specialising in software development and IT solutions, particularly those offering identity verification services. Small and medium-sized enterprises (SMEs) are encouraged to compete due to the nature of the procurement, which is tailored to their capabilities. Businesses situated in the UK and those experienced in providing digital services to the public sector will likely find this opportunity well-suited for expansion.

## Notice

Ofgem is looking to appoint a supplier who can deliver an identity verification and bank account validation solution, to help streamline the accreditation process and reduce the risk of fraud or error.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/36a02ca7-b9e2-46e6-9b64-33159a64e11a |
| Notice type | Tender Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Open |
| Procurement method details | Open procedure (below threshold) |
| Tender suitability | SME |
| Awardee scale | Not specified |
| All stages | Tender |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 21 Nov 2019 |
| Submission deadline | 16 Dec 2019 |
| Future notice date | Not specified |
| Award date | Not specified |
| Contract period | 3 Feb 2020 - 2 Feb 2022 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £78,000 |
| Lots value | Not specified |
| Awards value | Not specified |
| Contracts value | Not specified |

## Status

| Field | Value |
| --- | --- |
| Tender status | Active |
| Lots status | Not specified |
| Awards status | Not specified |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | OFGEM |
| Locality | LONDON |
| Post town | East London |
| Postcode | E14 4PU |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI4 Inner London - East |
| ITL 3 | TLI42 Tower Hamlets |
| Local authority | Tower Hamlets |
| Electoral ward | Canary Wharf |
| Westminster constituency | Poplar and Limehouse |
| Delivery location | Not specified |

## CPV Codes

### Divisions

- 48 - Software package and information systems

### Codes

- 48000000 - Software package and information systems

## Release History

- 21 Nov 2019 at 17:45 - Tender - Tender Notice - https://www.contractsfinder.service.gov.uk/Notice/36a02ca7-b9e2-46e6-9b64-33159a64e11a

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/36a02ca7-b9e2-46e6-9b64-33159a64e11a
  21st November 2019 - Opportunity notice on Contracts Finder
- https://www.mytenders.co.uk/search/show/search_view.aspx?ID=NOV158722
  NOTE: To register your interest in this notice and obtain any additional information please visit the myTenders Web Site at the link provided.

## Notice URLs

- http://www.ofgem.gov.uk

## 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-f224fc25-2f53-47bb-962b-ed60bfdd9aba. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-f224fc25-2f53-47bb-962b-ed60bfdd9aba.json.