---
title: "Bank Account Validation"
ocid: "ocds-r6ebe6-0000547780"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-r6ebe6-0000547780"
markdown_url: "https://d3tenders.com/contract/ocds-r6ebe6-0000547780.md"
json_url: "https://d3tenders.com/contract/ocds-r6ebe6-0000547780.json"
source: "Public Contracts Scotland"
current_stage: "Award"
buyer: "SCOTTISH GOVERNMENT"
published: "2018-06-29"
---

# Bank Account Validation

Buyer: SCOTTISH GOVERNMENT  
Current stage: Award  
OCID: ocds-r6ebe6-0000547780

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-r6ebe6-0000547780)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-r6ebe6-0000547780.json)

## Summary

The Scottish Government is seeking to provide bank account verification services through a tender titled "Bank Account Validation". This procurement falls under the services category and has been awarded to Equifax UK. The contract is located in Glasgow, Edinburgh, and Dundee, with an estimated value of £105,000 over two years and an option to extend for an additional year valued at £65,000, totalling £170,000 if the extension is exercised. The procurement process followed an open method, completing its tender stage with a single bid received on 27 June 2018.

This contract represents a significant opportunity for businesses in the financial services or data verification sectors to engage with public sector contracts. Companies offering data management, compliance services, or related verification solutions may find this a suitable avenue for business growth. With a focus on bank account validation, providers in technology and financial analytics can leverage this procurement to expand their market presence and foster relationships within the public procurement space.

## Notice

Bank account verification services.

### Lot Information

Lot 1

The procurement was a call off from the Crown Commercial Services G-Cloud Framework.

Options: There is an option to extend for a further year up to a value of 65,000 GBP.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Public Contracts Scotland |
| Latest notice | https://www.publiccontractsscotland.gov.uk/search/show/search_view.aspx?ID=JUN323596 |
| Notice type | PCS Notice - Website Contract Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Open |
| Procurement method details | Open procedure |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 29 Jun 2018 |
| Submission deadline | Not specified |
| Future notice date | Not specified |
| Award date | 27 Jun 2018 |
| Contract period | Not specified |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | Not specified |
| Lots value | Not specified |
| Awards value | Not specified |
| Contracts value | £105,000 |

## Status

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

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | SCOTTISH GOVERNMENT |
| Locality | EDINBURGH |
| Post town | Edinburgh |
| Postcode | EH6 6QQ |
| Country | Scotland |
| ITL 1 | TLM Scotland |
| ITL 2 | TLM1 East Central Scotland |
| ITL 3 | TLM13 City of Edinburgh |
| Local authority | City of Edinburgh |
| Electoral ward | Leith |
| Westminster constituency | Edinburgh North and Leith |
| Delivery location | TLM Scotland |

## Supplier

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

## CPV Codes

### Divisions

- 72 - IT services: consulting, software development, Internet and support

### Codes

- 72222300 - Information technology services

## Release History

- 29 Jun 2018 at 00:00 - Award - PCS Notice - Website Contract Award Notice - https://www.publiccontractsscotland.gov.uk/search/show/search_view.aspx?ID=JUN323596

## Documents

- https://www.publiccontractsscotland.gov.uk/search/show/search_view.aspx?ID=JUN323596
  Bank Account Validation - Bank account verification services.

## Notice URLs

- http://
- http://www.scotland.gov.uk
- https://api.publiccontractsscotland.gov.uk/v1/Notice?id=ocds-r6ebe6-0000547780
- https://www.equifax.co.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-r6ebe6-0000547780. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-r6ebe6-0000547780.json.