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Financial Checking Services (FCS) are used extensively across the Home Office. The majority of areas use these services for tracing individuals/confirming addresses and financial assessments of customers to support Home Office objectives. The key output of this contract will be to maintain and improve the delivery of Financial Checking Services and Tracing across the HO directorates.
Additional information:
Following an open and fair procurement competition, the award was made to Transunion for the C24678 Lot 2 Trace Contract as they scored the highest total overall score in terms of quality and price.
| Supplier | Identifier | Award Value | Cross-References |
|---|---|---|---|
| TransUnion International UK Limited | 03961870 | £750,000 | - |
Government spending data: This supplier has received £21,594,518 in 68 payments (over £25k) from HMRC, Department for Work and Pensions, NHS England, Greater Manchester Police, Home Office and 4 more public bodies (2017-10-03 to 2026-06-26). View full payment history →