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Contract award record

22_05_02 KYC Bank Account Checking

Notice details

Published
Category
Not specified
Buyer region
North East

Public buyer and contract winner

awarded to

Contract winner

Equifax

Award value£133,800

  1. Start
    Completed
  2. Awarded
    Completed
  3. End
    Completed

Work description

A service required to carry out real time checking of customers making a payment via online or telephone payments and specifically identify: the identity of the customer, the address provided is that of the customer and the account no. and sort code related to the payer.

Additional information: Redacted contract link: https://atamis-1928.cloudforce.com/sfc/p/0O000000rwim/a/8d000001Rb8A/y_5V4UzUox7HiR6FK8mPx.Vza9mW1IkNV4Cy9eeaCIg

Related awards

Source: Contracts Finder · Notice 3d307bb4-7dba-47e3-9e6c-80753b4e9775-644018

View source notice