# CDIO Transunion Bank Account Validation Checks \(CV-19\)

> Contract award record from UK public-sector procurement sources.

## Key facts

- Public buyer: [H M Revenue & Customs](/buyers/h-m-revenue-customs/contract-awards)
- Contract winner: CALLCREDIT PUBLIC SECTOR LIMITED
- Award value: £3,300,000
- Tender value: £3,300,000
- Award date: 17 April 2020
- Published: 28 October 2020
- Contract start: 17 April 2020
- Contract end: 19 June 2021
- Stage: awarded
- Procurement category: services
- Notice ID: b06037ad-54b9-4765-8630-9cbdcde5f607-389740
- OCID: ocds-b5fd17-0a85ae76-c984-4088-88e7-783c798fa2cf

## Description

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

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## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/b06037ad-54b9-4765-8630-9cbdcde5f607-389740)