Enforcement Improvement Programme - Identity Resolution - Request for Information (RFI)

{
  "id": "063603-2026",
  "tag": [
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  "date": "2026-07-07T12:23:01+01:00",
  "ocid": "ocds-h6vhtk-06b684",
  "buyer": {
    "id": "GB-PPON-PDNN-2773-HVYN",
    "name": "Ministry of Justice"
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    "title": "Enforcement Improvement Programme - Identity Resolution - Request for Information (RFI)",
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        "description": "Closing date for participation with this RFI has been extended and amended to 24th July 2026."
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    ],
    "legalBasis": {
      "id": "2023/54",
      "uri": "https://www.legislation.gov.uk/ukpga/2023/54/contents",
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    },
    "description": "The Ministry of Justice, through His Majesty’s Courts and Tribunals Service (HMCTS), is undertaking preliminary market engagement as part of the Enforcement Improvement Programme. \nCriminal Fines Collection and Enforcement (Enforcement) is the part of HMCTS responsible in the main for the collection and enforcement of financial penalties imposed by the criminal courts and the subsequent disbursement of funds. Financial penalties include fines, costs, victim surcharge, and compensation to victims of crime. \nThe Enforcement Improvement Programme supports the Criminal Fines Collection and Enforcement vision by improving the end-to-end journey for financial penalties. \nThe current enforcement model is largely manual and report-driven, with activity involving multiple systems and steps. Staff often review reports, gather data from different sources, interpret information and progress cases. Because information can sit across systems, it may be harder to quickly identify linked accounts, track individuals, understand payment behaviour and prioritise cases. Streamlining data and processes would support more efficient decision-making, reduce rework and help target the most effective interventions. \nHMCTS is therefore exploring market capability that could improve the quality, reliability and usability of information available to support enforcement activity, including case progression, account linking, traceability, operational prioritisation, workflow and staff decision support. \nThe purpose of this Request for Information is to improve HMCTS’ understanding of market capability relating to: \n- data matching and entity resolution;  \n- account linking and single person view capability;  \n- tracing and contact-data enrichment;  \n- segmentation and prioritisation;  \n- workflow, rules and operational decision support;  \n- enforcement intelligence and management information;  \n- auditability, explainability, assurance and human review controls.  \nThrough this RFI, HMCTS is seeking to better understand: \n- available market capability and supplier capacity;  \n- how relevant capability is normally delivered, for example through software, data services, platforms, managed technical services, APIs, consultancy, integration support or mixed models;  \n- indicative discovery, proof of concept, implementation and delivery approaches;  \n- potential routes to market and commercial models;  \n- legal, data protection, security and information assurance considerations;  \n- indicative costs and cost drivers, timescales, dependencies and risks.  \nThis RFI is deliberately focused on market capability and delivery evidence. HMCTS is not asking suppliers to design the future enforcement model at this stage. \nHMCTS is also not seeking to outsource enforcement operations or statutory decision-making through this RFI. Any future capability would need to support HMCTS processes and operate within appropriate policy controls, staff review, auditability, data protection, security and information assurance arrangements. \nThis RFI is an evidence-gathering activity to support consideration of future needs. It is not a request for a quotation, proposal or tender, and it should not be treated as a commitment to any future procurement. \nThis notice relates to preliminary market engagement only. The issuing of this RFI: \n- does not constitute a procurement exercise;  \n- does not commit HMCTS or MoJ to procure any services, software, data, platforms or solutions;  \n- does not indicate any supplier preference;  \n- does not create exclusivity or advantage for suppliers who respond;  \n- does not prevent non-respondents from participating in any future opportunity, should one arise.  \nResponses will be used solely to inform HMCTS’ understanding of the market, possible future delivery options, business case development, affordability, assurance considerations and potential next-stage routes.",
    "aboveThreshold": true,
    "mainProcurementCategory": "services"
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      "id": "GB-PPON-PDNN-2773-HVYN",
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      "address": {
        "region": "UKI32",
        "country": "GB",
        "locality": "London",
        "postalCode": "SW1H 9AJ",
        "countryName": "United Kingdom",
        "streetAddress": "102 Petty France"
      },
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  "language": "en",
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        "dueDate": "2026-07-24T23:59:59+01:00",
        "description": "The Ministry of Justice (MoJ) is interested in understanding the market’s capacity and capability to support potential future Enforcement Improvement Programme (EIP) requirements relating to data matching, entity resolution, tracing, segmentation, prioritisation and enforcement intelligence capability. \nThe purpose of this notice is to enable suppliers to respond to the RFI. \nInterested parties are required to complete the following actions: \n1. Register for an account through the MoJ Sourcing Portal at https://ministryofjusticecommercial.bravosolution.co.uk \n2. Navigate to the left side menu and click on 'PQQs Open to All Suppliers' > find and click on ' PQQ_609 - ‘Enforcement Improvement Programme - Identity Resolution - Request for Information (RFI)'  - for the avoidance of doubt this is not an actual PQQ just a space on our sourcing system to coordinate market engagement activities. There are no mandatory actions to take. \n3. Suppliers must express an interest by clicking 'Express interest' and will then be able to view the detail relating to market engagement. \n26th June 2026 (Questionnaire issued) \n24th July 2026 (Deadline to submit responses to questionnaire) \nThe 'PQQ_609 - ‘Enforcement Improvement Programme - Identity Resolution - Request for Information (RFI)' is being used as a mechanism for the RFI and no feedback or responses to engagement will affect your ability to tender for contracts in the future. Responses are not evaluated. Nothing in this notice shall constitute a commitment to procuring. \nAll costs associated with the production of a response to this RFI are the responsibility of your organisation. MoJ will not contribute in any way to meeting costs of any response. MoJ expects that all responses to this engagement opportunity will be provided by the supplier in good faith, to the best of its ability, in light of the information available at the time of response. The Engagement deadline in this notice reflects the closing date for questionnaire submission by Suppliers following the session."
      }
    ]
  },
  "initiationType": "tender"
}

{
  "id": "056910-2026",
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  "date": "2026-06-17T09:30:13+01:00",
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        "description": "The Ministry of Justice (MoJ) is interested in understanding the market’s capacity and capability to support potential future Enforcement Improvement Programme (EIP) requirements relating to data matching, entity resolution, tracing, segmentation, prioritisation and enforcement intelligence capability. \nThe purpose of this notice is to enable suppliers to respond to the RFI. \nInterested parties are required to complete the following actions: \n1. Register for an account through the MoJ Sourcing Portal at https://ministryofjusticecommercial.bravosolution.co.uk \n2. Navigate to the left side menu and click on 'PQQs Open to All Suppliers' > find and click on ' PQQ_609 - ‘Enforcement Improvement Programme - Identity Resolution - Request for Information (RFI)'  - for the avoidance of doubt this is not an actual PQQ just a space on our sourcing system to coordinate market engagement activities. There are no mandatory actions to take. \n3. Suppliers must express an interest by clicking 'Express interest' and will then be able to view the detail relating to market engagement. \n26th June 2026 (Questionnaire issued) \n17th July 2026 (Deadline to submit responses to questionnaire) \nThe 'PQQ_609 - ‘Enforcement Improvement Programme - Identity Resolution - Request for Information (RFI)' is being used as a mechanism for the RFI and no feedback or responses to engagement will affect your ability to tender for contracts in the future. Responses are not evaluated. Nothing in this notice shall constitute a commitment to procuring. \nAll costs associated with the production of a response to this RFI are the responsibility of your organisation. MoJ will not contribute in any way to meeting costs of any response. MoJ expects that all responses to this engagement opportunity will be provided by the supplier in good faith, to the best of its ability, in light of the information available at the time of response. The Engagement deadline in this notice reflects the closing date for questionnaire submission by Suppliers following the session."
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}