--- title: "Finance and Personal Data Services" ocid: "ocds-h6vhtk-050a2e" canonical_url: "https://d3tenders.com/contract/?ocid=ocds-h6vhtk-050a2e" markdown_url: "https://d3tenders.com/contract/ocds-h6vhtk-050a2e.md" json_url: "https://d3tenders.com/contract/ocds-h6vhtk-050a2e.json" source: "Find A Tender Service" current_stage: "Planning" buyer: "POLICE AND CRIME COMMISSIONER FOR LINCOLNSHIRE" published: "2025-04-30" --- # Finance and Personal Data Services Buyer: POLICE AND CRIME COMMISSIONER FOR LINCOLNSHIRE Current stage: Planning OCID: ocds-h6vhtk-050a2e [View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-h6vhtk-050a2e) [Download OCDS JSON](https://d3tenders.com/contract/ocds-h6vhtk-050a2e.json) ## Summary The Police and Crime Commissioner for Lincolnshire is conducting a Preliminary Market Engagement for a project titled "Finance and Personal Data Services" in the United Kingdom. The procurement process is currently in the Planning stage and is focused on acquiring a Financial and Personal Check Management System. This system is intended to provide various data services and business software solutions within the industry category of Business Transaction and Personal Business Software, Data Services, and Investigation Services. A key milestone in this process is scheduled with a due date of 23rd May 2025, signifying the completion of the market engagement phase. The procurement is above the threshold and involves a gross value of GBP 350,000, with the contract period set to commence on 1st October 2025 and conclude on 30th September 2029. This tender presents significant opportunities for businesses specialising in data services, business software packages, and investigation services. Companies experienced in developing financial and personal data management solutions are well-suited to compete in this process. The project will allow businesses to collaborate with a public authority like Lincolnshire Police, offering long-term growth potential through a comprehensive service contract. The engagement phase provides a platform for businesses to influence the service specification, aligning it with their capabilities and ensuring competitive advantage in the bidding stage. ## Notice Lincolnshire Police is undertaking this Preliminary Market Engagement to assist in developing a specification and determine a breakdown of charges. The Force require a Financial and personal check management system which must allow access to check the following information. 1. Flexible searching even with missing fields and using aliases. 2. Tracing request - being able to search a range of full or partial keys as per below. * Name and Postcode * Name and address. * Address * Name and DOB * Director's name * Business * Bank account. * Credit Card * Telephone number. * E-mail addresses. 3. Obtain contact information (telephone numbers) 4. Identify deceased/mortality indicators. 5. Date of birth appending 6. Identifies individuals connected to the nominal - financial associations. 7. Full financial information - Bank accounts and credit cards 8. Search Land registry records. 9. Business and Directorship information 10. Credit account Information and credit application previous searches. 11. One Stop Search-this allows us to search on a specific person using a name and an address. ### Planning Information Lincolnshire Police is undertaking this Preliminary Market Engagement to assist in developing a specification and determine a breakdown of charges. The Force require a Financial and personal check management system which must allow access to check the following information. 1. Flexible searching even with missing fields and using aliases. 2. Tracing request - being able to search a range of full or partial keys as per below. • Name and Postcode • Name and address. • Address • Name and DOB • Director's name • Business • Bank account. • Credit Card • Telephone number. • E-mail addresses. 3. Obtain contact information (telephone numbers) 4. Identify deceased/mortality indicators. 5. Date of birth appending 6. Identifies individuals connected to the nominal - financial associations. 7. Full financial information - Bank accounts and credit cards 8. Search Land registry records. 9. Business and Directorship information 10. Credit account Information and credit application previous searches. 11. One Stop Search-this allows us to search on a specific person using a name and an address. ## Key Details | Field | Value | | --- | --- | | Publication source | Find A Tender Service | | Latest notice | https://www.find-tender.service.gov.uk/Notice/017999-2025 | | Notice type | UK2 - Preliminary Market Engagement Notice | | Procurement type | Standard | | Procurement category | Services | | Procurement method | Not Specified | | Procurement method details | Not specified | | Tender suitability | Not specified | | Awardee scale | Not specified | | All stages | Planning | ## Dates | Field | Value | | --- | --- | | Publication date | 30 Apr 2025 | | Submission deadline | Not specified | | Future notice date | 23 May 2025 | | Award date | Not specified | | Contract period | 30 Sep 2025 - 30 Sep 2029 | | Recurrence | Not specified | ## Values | Field | Value | | --- | --- | | Tender value | £350,000 | | Lots value | Not specified | | Awards value | Not specified | | Contracts value | Not specified | ## Status | Field | Value | | --- | --- | | Tender status | Planning | | Lots status | Planning | | Awards status | Not specified | | Contracts status | Not specified | ## Buyer | Field | Value | | --- | --- | | Main buyer | POLICE AND CRIME COMMISSIONER FOR LINCOLNSHIRE | | Locality | LINCOLN | | Post town | Lincoln | | Postcode | LN2 2LT | | Country | England | | ITL 1 | TLF East Midlands (England) | | ITL 2 | TLF3 Lincolnshire | | ITL 3 | TLF30 Lincolnshire CC | | Local authority | West Lindsey | | Electoral ward | Nettleham | | Westminster constituency | Gainsborough | | Delivery location | Not specified | ## CPV Codes ### Divisions - 48 - Software package and information systems - 72 - IT services: consulting, software development, Internet and support - 79 - Business services: law, marketing, consulting, recruitment, printing and security ### Codes - 48400000 - Business transaction and personal business software package - 72300000 - Data services - 79720000 - Investigation services ## Release History - 30 Apr 2025 at 12:23 - Planning - UK2 - Preliminary Market Engagement Notice - https://www.find-tender.service.gov.uk/Notice/017999-2025 ## Documents - https://www.find-tender.service.gov.uk/Notice/017999-2025 30th April 2025 - Preliminary market engagement notice on Find a Tender ## Notice URLs - https://www.legislation.gov.uk/ukpga/2023/54/contents ## 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-h6vhtk-050a2e. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-h6vhtk-050a2e.json.