# Market engagement re identity validation / fraud recovery / tracing services

> Tender notice from UK public-sector procurement sources.

## Key facts

- Public buyer: [Student Loans Company](/buyers/student-loans-company/contract-awards)
- Published: 18 November 2016
- Planned start: 1 March 2017
- Planned end: 19 August 2017
- Stage: open_tender
- Procurement category: services
- Notice ID: dd509603-e273-48b7-b091-05649af56ced-114200
- OCID: ocds-b5fd17-616cd573-adca-11e6-9901-0019b9f3037b

## Description

his is market engagement only\. No decisions have been made re strategic direction or what future tender opportunities could arise\. SLC wants to engage market to explore ways to minimise risk of losses from fraud and erroneous/out of date records\. This can be through a range of interventions which will include but not be limited to: - Residency checking - Identity verification of applicants outwith the UK - Household Composition - Bank account validation - Email and telephone number validation with Geo mapping incorporated - Device authentication to detect the location of the device being used to complete or amend the application

## Related contract awards

- [GB-Glasgow: Workday AMS Support & SMART Tooling](/contracts/ocds-b5fd17-8da2bac5-a90b-44b7-97c6-3f72602c3e0b): Student Loans Company
- [GB-Glasgow: Dev Ops SaaS Solution \(Copado\)](/contracts/ocds-b5fd17-9a2007dd-9719-43b0-976b-baf93f0b4027): Student Loans Company
- [GB-Glasgow: 2024-TR-0111 Case Management - Economic Crime Unit](/contracts/ocds-b5fd17-7d5dbf56-c309-4ba1-898f-87ea067c1485): Student Loans Company

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/dd509603-e273-48b7-b091-05649af56ced-114200)