The Provision of Credit Referencing Services

{
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  "date": "2026-01-09T17:33:26Z",
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    "description": "The Development Bank of Wales Group (DBW) is undertaking a key strategic project aimed at driving operational efficiencies, enhancing data accuracy and improving scalability throughout the customer journey. As part of this initiative, we are seeking a collaborative partner to deliver an integrated solution that streamlines our customer due diligence and credit risk assessment processes using commercial and consumer credit bureau data; eliminating manual data entry and enabling intelligent and responsible lending decisions.\nDBW currently operates two separate systems; one focused on identity and address verification, PEPs, Sanctions, adverse media, law enforcement and consumer monitoring, the other a credit referencing solution, providing reports on companies, consumers, directors, international business, consumer watchlist and company monitoring. This dual system approach presents an opportunity for consolidation of services.  \nThe DBW Group currently utilises a web-based service for its credit referencing solution. This is used by all companies within the DBW Group. The identity and address solution is used by DBW Investments and Green Homes Wales; this is a web-based application for sending IDV links and reviewing the outputs. \nPlease refer to the Invitation to Tender for the full specification.\nPlease note the contract value is an estimate",
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    "submissionMethodDetails": "Tender documentation and tender responses are being administered using the eTenderWales portal.\nWithin the eTenderWales portal, itt_122322 you will find three envelopes with the following sections.\nQualification Envelope \u2013 consisting of:\n\uf02d\tPSQ and technical due diligence\n\uf02d\tSelection Questions including the Third-Party Information Security and Data Protection Questionnaire (3PQ)\nTechnical Envelope \u2013 consisting of:\n\uf02d\tTechnical Questionnaire\nCommercial Envelope \u2013 consisting of:\n\uf02d\tPricing Schedule\nPlease note: the eTenderWales portal and helpdesk are provided free of charge to all Suppliers.\nSuppliers should formulate and submit their Tender Responses  on the eTenderWales Portal:\nhttps://etenderwales.bravosolution.co.uk/web/login.shtml",
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    "title": "The Provision of Credit Referencing Services",
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      "amountGross": 1500000,
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