---
title: "C443507 KYC Bank Account Checking"
ocid: "ocds-b5fd17-fdfb64ea-c21c-4169-9c5b-bc088172d966"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-fdfb64ea-c21c-4169-9c5b-bc088172d966"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-fdfb64ea-c21c-4169-9c5b-bc088172d966.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-fdfb64ea-c21c-4169-9c5b-bc088172d966.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "NHS BUSINESS SERVICES AUTHORITY"
published: "2026-05-29"
---

# C443507 KYC Bank Account Checking

Buyer: NHS BUSINESS SERVICES AUTHORITY  
Current stage: Award  
OCID: ocds-b5fd17-fdfb64ea-c21c-4169-9c5b-bc088172d966

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## Summary

The procurement process for the contract titled "C443507 KYC Bank Account Checking" has been completed. The NHS Business Services Authority, based in Newcastle Upon Tyne, served as the buying organisation. This procurement falls under the financial auditing services industry category and was conducted within the United Kingdom. It was executed through a selective procurement method, specifically a call-off from a framework agreement. The contract, valued at £171,000, was awarded on 26th May 2026, with the contract period running from 1st May 2026 to 30th April 2028. This tender passed the planning stage and reached the award stage.

This tender presents significant opportunities for businesses specialising in financial auditing services, particularly those proficient in real-time customer identity verification via online or telephone payments. SMEs were considered suitable for this process, making it an ideal opportunity for small and medium-sized enterprises looking to expand in the UK financial services market. The selected supplier, EQUIFAX LIMITED, demonstrates the calibre of entities that could effectively meet the tender requirements and benefit from similar opportunities. Businesses with a solid track record in the financial sector will find services like these a compelling avenue for growth, as they address crucial needs within the public sector.

## Notice

A service required to carry out real time checking of customers making a payment via online or telephone payments and specifically identify: the identity of the customer, the address provided is that of the customer and the account no. and sort code related to the payer.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/5e24a17d-2c30-4395-ae14-d8da8240f8f7 |
| Notice type | Award Notice |
| Procurement type | Framework |
| Procurement category | Not specified |
| 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 | 29 May 2026 |
| Submission deadline | 14 Apr 2026 |
| Future notice date | Not specified |
| Award date | 25 May 2026 |
| Contract period | 30 Apr 2026 - 30 Apr 2028 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £171,000 |
| Lots value | Not specified |
| Awards value | £171,000 |
| 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 | NHS BUSINESS SERVICES AUTHORITY |
| Locality | NEWCASTLE UPON TYNE |
| Post town | Newcastle upon Tyne |
| Postcode | NE15 8NY |
| Country | England |
| ITL 1 | TLC North East (England) |
| ITL 2 | TLC4 Northumberland, Durham and Tyne & Wear |
| ITL 3 | TLC43 Tyneside |
| Local authority | Newcastle upon Tyne |
| Electoral ward | Lemington |
| Westminster constituency | Newcastle upon Tyne Central and West |
| Delivery location | Not specified |

## Supplier

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

## CPV Codes

### Divisions

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

### Codes

- 79212100 - Financial auditing services

## Release History

- 29 May 2026 at 10:07 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/5e24a17d-2c30-4395-ae14-d8da8240f8f7

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/5e24a17d-2c30-4395-ae14-d8da8240f8f7
  29th May 2026 - Awarded contract notice on Contracts Finder
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/edfe9d74-a3bc-4040-a1be-20cb4a53637d
  C443507 KYC Call-Off-Contract_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-fdfb64ea-c21c-4169-9c5b-bc088172d966. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-fdfb64ea-c21c-4169-9c5b-bc088172d966.json.