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The Economic Crime Unit require access to a single web-based portal with access to credit reference bureau reports to allow validation of customer information such as home address including historical information.
The service will enable the team to validate the customers and sponsors email addresses, mobile numbers and bank details etc which our other internal services do not have the ability to do. This supports fraud investigations and provides confidence that suspect customer circumstances can be confirmed and avoid financial losses being incurred.
The service will also enable the team to filter out cases to avoid unnecessary customer contact and ensure their customer journey is efficient as possible
| Supplier | Identifier | Award Value | Lots Won | Cross-References |
|---|---|---|---|---|
| Equifax Limited | 02425920 | £60,750 | 1 lot Lot 1 | LOBBYIST Policy Connect Limited (16 quarters) Hill & Knowlton Limited (2 quarters) |
Taken from this notice, not from Companies House. Details change and are not updated here.
This procurement was divided into 1 lots, each awarded separately. 1 bids were received in total.
| Lot | Value | Bids Received | Awarded To | Status |
|---|---|---|---|---|
| Lot 1 | £60,750 initial term | 1 single bid — no competition | active |
Weightings from the notice.
Government spending data: This supplier has received £14,902,618 in 577 payments (over £25k) from Department for Work and Pensions, HMRC, Home Office, Metropolitan Police, HMCTS and 20 more public bodies (2010-08-09 to 2026-07-13). View full payment history →