---
title: "The Provision of Credit Referencing Services"
ocid: "ocds-kuma6s-143766"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-kuma6s-143766"
markdown_url: "https://d3tenders.com/contract/ocds-kuma6s-143766.md"
json_url: "https://d3tenders.com/contract/ocds-kuma6s-143766.json"
source: "Sell2Wales"
current_stage: "Planning"
buyer: "DEVELOPMENT BANK OF WALES"
published: "2024-08-13"
---

# The Provision of Credit Referencing Services

Buyer: DEVELOPMENT BANK OF WALES  
Current stage: Planning  
OCID: ocds-kuma6s-143766

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-kuma6s-143766)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-kuma6s-143766.json)

## Summary

The Development Bank of Wales is initiating a procurement process titled "The Provision of Credit Referencing Services" in the financial and insurance services industry category. Located in Wrexham, this procurement is currently at the planning stage, as detailed in the release dated 13th August 2024. The process aims to engage the market to explore solutions for conducting credit bureau searches and implementing a business and consumer credit decision platform. The bank is examining whether to continue with two separate platforms or integrate both services into one platform. Interested parties are encouraged to review the Request for Information document for further details.

This tender presents a valuable opportunity for businesses specialising in financial and insurance services, particularly those offering credit referencing and credit decision platforms. Companies that provide configurable off-the-shelf solutions could benefit greatly by participating in this procurement process. Small and medium-sized enterprises (SMEs) with innovative financial technology products are particularly well-suited to compete, as the Development Bank of Wales seeks adaptable and efficient solutions to enhance their customer due diligence processes.

## Notice

The DBW Group must undertake credit bureau searches on customers as part of its customer due diligence. There is currently one contract covering credit bureau searches and a business and consumer credit decision platform configured to credit risk rules designed by DBW.DBW is looking for a configurable off the shelf solution that covers both services set out above. Prior to running an open tender process, DBW wishes to engage the market to determine the services available and to consider whether there should be two separate platforms as currently provided or the possibility of both the credit bureau searches and the credit decisions being available under one platform.Further information can be obtained from the attached Request for Information document.NOTE: To register your interest in this notice and obtain any additional information please visit the Sell2Wales Web Site at https://www.sell2wales.gov.wales/Search/Search_Switch.aspx?ID=143766.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Sell2Wales |
| Latest notice | https://www.sell2wales.gov.wales/search/search_switch.aspx?ID=143766 |
| Notice type | S2W Notice - Website Prior Information 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 | 13 Aug 2024 |
| Submission deadline | Not specified |
| Future notice date | Not specified |
| Award date | Not specified |
| Contract period | Not specified |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | Not specified |
| Lots value | Not specified |
| Awards value | Not specified |
| Contracts value | Not specified |

## Status

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

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | DEVELOPMENT BANK OF WALES |
| Locality | WREXHAM |
| Post town | Not specified |
| Postcode | LL1 37Y |
| Country | Not specified |
| ITL 1 | Not specified |
| ITL 2 | Not specified |
| ITL 3 | Not specified |
| Local authority | Not specified |
| Electoral ward | Not specified |
| Westminster constituency | Not specified |
| Delivery location | Not specified |

## CPV Codes

### Divisions

- 66 - Financial and insurance services

### Codes

- 66000000 - Financial and insurance services
- 66100000 - Banking and investment services

## Release History

- 13 Aug 2024 at 12:38 - Planning - S2W Notice - Website Prior Information Notice - https://www.sell2wales.gov.wales/search/search_switch.aspx?ID=143766

## Notice URLs

- https://www.developmentbank.wales
- https://www.sell2wales.gov.wales/Search/Search_Switch.aspx?ID=143766

## 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-kuma6s-143766. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-kuma6s-143766.json.