---
title: "Fraud Database Membership & Identity Checks"
ocid: "ocds-r6ebe6-0000778048"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-r6ebe6-0000778048"
markdown_url: "https://d3tenders.com/contract/ocds-r6ebe6-0000778048.md"
json_url: "https://d3tenders.com/contract/ocds-r6ebe6-0000778048.json"
source: "Public Contracts Scotland"
current_stage: "Award"
buyer: "SCOTTISH GOVERNMENT"
published: "2024-09-13"
---

# Fraud Database Membership & Identity Checks

Buyer: SCOTTISH GOVERNMENT  
Current stage: Award  
OCID: ocds-r6ebe6-0000778048

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-r6ebe6-0000778048)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-r6ebe6-0000778048.json)

## Summary

The Scottish Government, located at 5 Atlantic Quay in Glasgow, has recently completed a procurement process for a membership to a fraud prevention database and identity checks, under the industry category of general public services and environmental protection. The tender, identified as CASE/658576, was awarded without prior publication of a call for competition due to technical reasons, signifying that Cifas was the sole provider capable of offering this service. This contract, valued at £60,311, was signed on 11th September 2024 and includes a 12-month membership with an option to extend for an additional 12 months. The procurement followed a limited procurement method and is now in the award stage, covering the region of UKM (United Kingdom - Scotland).

This tender offers significant opportunities for businesses involved in fraud prevention and data management services. It confirms a contractual relationship with a major governmental body, which could lead to further contracts and reputation enhancement. Companies that specialise in providing comprehensive fraud detection solutions, especially those with unique service offerings and technical capabilities, are well-suited to compete in similar future procurements. The stable and potentially extendable nature of this contract provides a predictable revenue stream and could act as a springboard for further business expansion into government service sectors.

## Notice

Fraud prevention membership - allowing access to a comprehensive database of fraud risk data.

### Lot Information

Lot 1

Fraud prevention membership - allowing access to a comprehensive database of fraud risk data.

Options: 12-month membership, with the option to extend for a further 12-months.

### Procurement Information

Cifas are the sole organisation offering this service.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Public Contracts Scotland |
| Latest notice | https://www.publiccontractsscotland.gov.uk/search/show/search_view.aspx?ID=SEP514287 |
| Notice type | PCS Notice - Website Contract Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Limited |
| Procurement method details | Award procedure without prior publication of a call for competition |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 13 Sep 2024 |
| Submission deadline | Not specified |
| Future notice date | Not specified |
| Award date | 11 Sep 2024 |
| Contract period | Not specified |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | Not specified |
| Lots value | Not specified |
| Awards value | Not specified |
| Contracts value | £60,311 |

## Status

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

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | SCOTTISH GOVERNMENT |
| Locality | GLASGOW |
| Post town | Glasgow |
| Postcode | G2 8LU |
| Country | Scotland |
| ITL 1 | TLM Scotland |
| ITL 2 | TLM3 West Central Scotland |
| ITL 3 | TLM32 Glasgow City |
| Local authority | Glasgow City |
| Electoral ward | Anderston/City/Yorkhill |
| Westminster constituency | Glasgow North |
| Delivery location | TLM Scotland |

## Supplier

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

## CPV Codes

### Divisions

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

### Codes

- 72320000 - Database services

## Release History

- 13 Sep 2024 at 00:00 - Award - PCS Notice - Website Contract Award Notice - https://www.publiccontractsscotland.gov.uk/search/show/search_view.aspx?ID=SEP514287

## Documents

- https://www.publiccontractsscotland.gov.uk/search/show/search_view.aspx?ID=SEP514287
  Fraud Database Membership & Identity Checks - Fraud prevention membership - allowing access to a comprehensive database of fraud risk data.

## Notice URLs

- http://
- http://www.scotland.gov.uk
- https://api.publiccontractsscotland.gov.uk/v1/Notice?id=ocds-r6ebe6-0000778048

## 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-r6ebe6-0000778048. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-r6ebe6-0000778048.json.