---
title: "The Provision of Credit Referencing Services"
ocid: "ocds-kuma6s-143885"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-kuma6s-143885"
markdown_url: "https://d3tenders.com/contract/ocds-kuma6s-143885.md"
json_url: "https://d3tenders.com/contract/ocds-kuma6s-143885.json"
source: "Sell2Wales"
current_stage: "Planning"
buyer: "DEVELOPMENT BANK OF WALES"
published: "2024-08-16"
---

# The Provision of Credit Referencing Services

Buyer: DEVELOPMENT BANK OF WALES  
Current stage: Planning  
OCID: ocds-kuma6s-143885

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-kuma6s-143885)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-kuma6s-143885.json)

## Summary

The Development Bank of Wales is in the planning stage for the procurement titled "The Provision of Credit Referencing Services". This procurement falls under the services category, specifically focusing on software packages and information systems, including IT consulting, software development, and data services. The buying organisation, located in Wrexham, is seeking a configurable off-the-shelf solution to cover both credit bureau searches and credit decision platforms for business and consumer credit risk assessment. This initial phase involves market engagement to explore available services and configurations, with the potential for either a singular integrated platform or separate systems for the required functionalities.

This tender presents significant opportunities for businesses specialising in financial software, credit risk assessment tools, and IT consultancy services. Companies with expertise in developing and configuring comprehensive software solutions for financial institutions will find this procurement to be a substantial growth opportunity. Additionally, IT firms capable of providing robust customer due diligence systems will be well-suited to compete. Engaging with this tender could result in forming a strategic partnership with the Development Bank of Wales, facilitating business expansion within the public sector financial services market.

## 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=143885.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Sell2Wales |
| Latest notice | https://www.sell2wales.gov.wales/search/search_switch.aspx?ID=143885 |
| 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 | 16 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

- 48 - Software package and information systems
- 72 - IT services: consulting, software development, Internet and support

### Codes

- 48000000 - Software package and information systems
- 48200000 - Networking, Internet and intranet software package
- 48400000 - Business transaction and personal business software package
- 48600000 - Database and operating software package
- 48900000 - Miscellaneous software package and computer systems
- 72000000 - IT services: consulting, software development, Internet and support
- 72200000 - Software programming and consultancy services
- 72300000 - Data services

## Release History

- 16 Aug 2024 at 11:30 - Planning - S2W Notice - Website Prior Information Notice - https://www.sell2wales.gov.wales/search/search_switch.aspx?ID=143885

## Notice URLs

- https://www.developmentbank.wales
- https://www.sell2wales.gov.wales/Search/Search_Switch.aspx?ID=143885

## 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-143885. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-kuma6s-143885.json.