# 22\_05\_02 KYC Bank Account Checking

> A sourced UK public sector contract award published by NHS Business Services Authority.

## Key facts

- Buyer: [NHS Business Services Authority](/buyers/nhs-business-services-authority/contract-awards)
- Supplier: [Equifax](/suppliers/equifax/public-sector-contract-awards)
- Award value: £133,800
- Tender value: £133,800
- Award date: 4 May 2023
- Published: 11 May 2023
- Contract start: 1 May 2023
- Contract end: 30 April 2026
- Stage: awarded
- Notice ID: 3d307bb4-7dba-47e3-9e6c-80753b4e9775-644018
- OCID: ocds-b5fd17-57aba8e7-3b2f-4b35-92d7-208f2e6fb8b7

## 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 contract awards

- [Oracle Premier Support Renewal](/contracts/ocds-b5fd17-d8b7238b-ee80-487e-99a2-29f4799268fa) — NHS Business Services Authority
- [ASC LDSS Company Information API](/contracts/ocds-b5fd17-3d3ae9c6-08c1-4359-b0e3-a86877259cbd) — NHS Business Services Authority
- [W172444 Employee Assistance Programme](/contracts/ocds-b5fd17-071c10c0-7752-4085-aab7-1bb5cac0077f) — NHS Business Services Authority
- [Coaching Professional Level 5](/contracts/ocds-b5fd17-7201d4d1-cd39-4630-a51d-cbaab2ac6348) — NHS Business Services Authority
- [Financial and Personal Data Services - Public Sector Gateway Services](/contracts/ocds-b5fd17-bc7faa12-29ab-4a66-9b43-a90b16e464df) — City of London Corporation
- [Homes England - Credit Reference Agency](/contracts/ocds-b5fd17-a133e47e-a874-4290-81c2-2cbb310c27c5) — Homes England \(the name adopted by the Homes and Communities Agency\)
- [Data Integrity, Court Check \(Scotland\)](/contracts/ocds-b5fd17-ba7e256a-d34a-4408-a6a6-40883e5c7169) — Companies House
- [BT1514 Credit reports](/contracts/ocds-b5fd17-0ebb58cc-9c82-440b-969a-7d5aefded972) — Luton Council

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/3d307bb4-7dba-47e3-9e6c-80753b4e9775-644018)