International Payments ID&V Review
To review the current identity verification processes (i.e. processes confirming a customer is who they say they are) that are in place / being put in place by FSCS to ensure that they are fit for purpose from a risk management, technical and information security perspective, with a tangential benefit of robust ID&V providing access to enable cross border payment payments and customers to select alternate payees.
Buyer
FINANCIAL SERVICES COMPENSATION SCHEME LIMITED
Value
£70,000
Published
31 Jul 2023
Closes
16 Jul 2023
Procurement details
Source
Contracts Finder
Region
United Kingdom
Procurement method
Direct
Category
Services
Contract starts
23 Jul 2023
Contract ends
18 Aug 2023
CPV classifications
66171000
Financial consultancy services
Lots
Lot default International Payments ID&V Review
£70,000
To review the current identity verification processes (i.e. processes confirming a customer is who they say they are) that are in place / being put in place by FSCS to ensure that they are fit for purpose from a risk management, technical and information security perspective, with a tangential benefit of robust ID&V providing access to enable cross border pa...
Documents
Unlock document linkAwarded contract notice on Contracts Finder
31 Jul 2023
Awarded contract notice on Contracts Finder
Award notice · Web page
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