CDIO Transunion Bank Account Validation Checks (CV-19)

HMRC has a current framework call off with Callcredit public sector to Validate personal bank accounts and Bank account for customer transactions and conduct identity checks under Covid-19 support schemes.

The impact of the HMRC Covid-19 response has increased the number of transactions required by an estimated 15M, commencing Monday 20th April.

Additional information: Copy of CCN document