C443507 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.
Buyer
NHS Business Services Authority
Value
£171,000
Published
29 May 2026
Closes
14 Apr 2026
Procurement details
Source
Contracts Finder
Region
United Kingdom
Procurement method
Selective
Category
Services
Contract starts
30 Apr 2026
Contract ends
30 Apr 2028
CPV classifications
79212100
Financial auditing services
Lots
Lot default C443507 KYC Bank Account Checking
£171,000
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.
Delivery: United Kingdom
Documents
Unlock document linkAwarded contract notice on Contracts Finder
29 May 2026
Awarded contract notice on Contracts Finder
Award notice · Web page
C443507 KYC Call-Off-Contract_Redacted
Not provided
C443507 KYC Call-Off-Contract_Redacted
Contains public sector information licensed under the Open Government Licence v3.0.