← Back to opportunities

Customer detail verification services

National Savings & Investments

Buyer Contact Info

Buyer Name: National Savings & Investments

Buyer Address: 20 Great Smith Street, LONDON, SW1P, England

Contact Name: Rachel Whellans

Contact Email: rachel.whellans@nsandi.com

Contact Telephone: 07779 778 253

Status
complete
Procedure
direct
Value
976311.0 GBP
Published
29 Apr 2025, 16:13
Deadline
19 Mar 2025, 12:00
Contract Start
31 Mar 2025, 23:00
Contract End
31 Mar 2028, 22:59
Category
services
CPV
43000000 - Machinery for mining, quarrying, construction equipment
Region
n/a
Awarded To
Equifax Limited
Official Source
Open Contracts Finder

Description

Customer detail verification services consisting of Evidence of Identity checks and Bank Account Verification

Linked Documents

No linked documents found for this notice.

Opportunity Context

Raw Notice JSON

Expand raw payload 
{
  "awards": [
    {
      "contractPeriod": {
        "endDate": "2028-03-31T23:59:59+01:00",
        "startDate": "2025-04-01T00:00:00+01:00"
      },
      "date": "2025-04-28T00:00:00+01:00",
      "datePublished": "2025-04-29T17:13:13+01:00",
      "documents": [
        {
          "datePublished": "2025-04-29T17:13:13+01:00",
          "description": "Awarded contract notice on Contracts Finder",
          "documentType": "awardNotice",
          "format": "text/html",
          "id": "1",
          "language": "en",
          "url": "https://www.contractsfinder.service.gov.uk/Notice/85f0b788-8590-4731-9943-2a7e8c1b6516"
        }
      ],
      "id": "ocds-b5fd17-b6894184-9ad1-4c82-b1e8-5eabe73238ab-1",
      "status": "active",
      "suppliers": [
        {
          "id": "GB-COH-2425920",
          "name": "Equifax Limited"
        }
      ],
      "value": {
        "amount": 976311,
        "currency": "GBP"
      }
    }
  ],
  "buyer": {
    "id": "GB-SRS-sid4gov.cabinetoffice.gov.uk/vNU233s4",
    "name": "National Savings \u0026 Investments"
  },
  "date": "2025-04-29T17:13:13+01:00",
  "id": "85f0b788-8590-4731-9943-2a7e8c1b6516-842924",
  "initiationType": "tender",
  "language": "en",
  "ocid": "ocds-b5fd17-b6894184-9ad1-4c82-b1e8-5eabe73238ab",
  "parties": [
    {
      "address": {
        "countryName": "England",
        "locality": "LONDON",
        "postalCode": "SW1P",
        "streetAddress": "20 Great Smith Street"
      },
      "contactPoint": {
        "email": "rachel.whellans@nsandi.com",
        "name": "Rachel Whellans",
        "telephone": "07779 778 253"
      },
      "id": "GB-SRS-sid4gov.cabinetoffice.gov.uk/vNU233s4",
      "identifier": {
        "id": "sid4gov.cabinetoffice.gov.uk/vNU233s4",
        "legalName": "National Savings \u0026 Investments",
        "scheme": "GB-SRS"
      },
      "name": "National Savings \u0026 Investments",
      "roles": [
        "buyer"
      ]
    },
    {
      "address": {
        "streetAddress": "1 Angel Court, London, EC2R 7HJ"
      },
      "details": {
        "scale": "large",
        "vcse": false
      },
      "id": "GB-COH-2425920",
      "identifier": {
        "id": "2425920",
        "legalName": "Equifax Limited",
        "scheme": "GB-COH"
      },
      "name": "Equifax Limited",
      "roles": [
        "supplier"
      ]
    }
  ],
  "tag": [
    "award"
  ],
  "tender": {
    "additionalClassifications": [
      {
        "description": "Software package and information systems",
        "id": "48000000",
        "scheme": "CPV"
      }
    ],
    "classification": {
      "description": "Machinery for mining, quarrying, construction equipment",
      "id": "43000000",
      "scheme": "CPV"
    },
    "contractPeriod": {
      "endDate": "2028-03-31T23:59:59+01:00",
      "startDate": "2025-04-01T00:00:00+01:00"
    },
    "description": "Customer detail verification services consisting of Evidence of Identity checks and Bank Account Verification",
    "id": "24-X-03",
    "items": [
      {
        "deliveryAddresses": [
          {
            "countryName": "United Kingdom"
          }
        ],
        "id": "1"
      }
    ],
    "mainProcurementCategory": "services",
    "procurementMethod": "direct",
    "procurementMethodDetails": "Single tender action (below threshold)",
    "status": "complete",
    "suitability": {
      "sme": false,
      "vcse": false
    },
    "tenderPeriod": {
      "endDate": "2025-03-19T12:00:00Z"
    },
    "title": "Customer detail verification services",
    "value": {
      "amount": 976311,
      "currency": "GBP"
    }
  }
}