# C443507 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 LIMITED](/suppliers/equifax/public-sector-contract-awards)
- Award value: £171,000
- Tender value: £171,000
- Award date: 26 May 2026
- Published: 29 May 2026
- Contract start: 1 May 2026
- Contract end: 30 April 2028
- Stage: awarded
- Notice ID: 5e24a17d-2c30-4395-ae14-d8da8240f8f7-899612
- OCID: ocds-b5fd17-fdfb64ea-c21c-4169-9c5b-bc088172d966

## 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\.

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- [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
- [NHSBSA - C387443 - OHS Residency Checks](/contracts/ocds-b5fd17-e988bbd8-d1d5-4029-bdf1-df49a1826940) — NHS Business Services Authority
- [Financial & Data Checks - Individuals and Companies](/contracts/ocds-b5fd17-47a54d87-5de2-4ff0-b4b3-1411c730941d) — British Transport Police Authority
- [Credit Referencing](/contracts/ocds-b5fd17-84059089-35c9-488d-821f-f3df012741fb) — The Insolvency Service
- [Verification Reporting](/contracts/ocds-b5fd17-ccf050c1-7d57-41dd-9fde-18fc6e8bc7f3) — STUDENT LOANS COMPANY LIMITED

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/5e24a17d-2c30-4395-ae14-d8da8240f8f7-899612)