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Contract award record

C443507 KYC Bank Account Checking

Notice details

Published
Category
Not specified
Buyer region
North East

Public buyer and contract winner

awarded to

Contract winner

EQUIFAX LIMITED

Award value£171,000

  1. Start
    Current phase
  2. Awarded
    Completed
  3. End
    Upcoming

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.

Related awards

Source: Contracts Finder · Notice 5e24a17d-2c30-4395-ae14-d8da8240f8f7-899612

View source notice