22_05_02 KYC Bank Account Checking
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
Buyer
NHS Business Services Authority
Value
£133,800
Published
11 May 2023
Closes
13 Jan 2023
Procurement details
Source
Contracts Finder
Region
Tyneside
Procurement method
Selective
Category
Services
Contract starts
30 Apr 2023
Contract ends
30 Apr 2026
CPV classifications
79212100
Financial auditing services
Lots
Lot default 22_05_02 KYC Bank Account Checking
£133,800
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...
Delivery: British Oversea Territories, Channel Islands, Europe, Isle of Man, Rest of the World, United Kingdom
Documents
Unlock document linkAwarded contract notice on Contracts Finder
11 May 2023
Awarded contract notice on Contracts Finder
Award notice · Web page
2023-05-05 RM1557.13-G-Cloud-13-Call-Off-Contract-v3.0 NHSBSA KYC Bank Account Verification FV (redacted)_Redacted
Not provided
2023-05-05 RM1557.13-G-Cloud-13-Call-Off-Contract-v3.0 NHSBSA KYC Bank Account Verification FV (redacted)_Redacted
Contains public sector information licensed under the Open Government Licence v3.0.