Contracts Finder notice
C443507 KYC Bank Account Checking
Authority: NHS Business Services Authority
CPV: Financial auditing services (79212100)
Published contract value£171,000Exc. VAT
Contract ends 30 Apr 2028
Awarded to EQUIFAX LIMITED
Contract starts 1 May 2026
What is being bought
Published requirement descriptionA 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.
Published procurement details
- Procedure
- Call-off from a framework agreement
- Buyer reference
- CF-3553400D0O000000rwimUAA
- Tender status
- Complete
- Award status
- Active
- Suitable for SMEs
- Yes
- Suitable for voluntary, community and social enterprises
- No
- Tender deadline
- Procurement method
- Selective
- Item 1: Delivery locations as published
- NE15 8NY; United Kingdom
Key dates
Published dates- Contract starts1 May 2026
- Award decision26 May 2026
- Notice published29 May 2026
- Contract ends30 Apr 2028
Contracting authority & participating public bodies
- NHS Business Services AuthorityContracting authority
Suppliers named on the notice
- EQUIFAX LIMITEDSupplier
- Business size
- Large
Official documents & specifications (2)
Official links; attachments are not copiedTender pack and attachments
Notices published for this procedure
Source record
- Source
- Contracts Finder
- Notice language
- en
- Release reference
- ocds-b5fd17-fdfb64ea-c21c-4169-9c5b-bc088172d966-2026-05-29T11:07:30+01:00
- Published
- 29 May 2026
- Latest update
- 29 May 2026
- Procedure reference
- ocds-b5fd17-fdfb64ea-c21c-4169-9c5b-bc088172d966
- Contract reference
- ocds-b5fd17-fdfb64ea-c21c-4169-9c5b-bc088172d966-1