Finance and Personal Data Services

{
  "id": "017999-2025",
  "tag": [
    "planning"
  ],
  "date": "2025-04-30T13:23:05+01:00",
  "ocid": "ocds-h6vhtk-050a2e",
  "buyer": {
    "id": "GB-PPON-PNBV-7818-LZWL",
    "name": "Police and Crime Commissioner for Lincolnshire"
  },
  "tender": {
    "id": "CCM/1101",
    "lots": [
      {
        "id": "1",
        "status": "planning",
        "contractPeriod": {
          "endDate": "2029-09-30T23:59:59+01:00",
          "startDate": "2025-10-01T00:00:00+01:00"
        }
      }
    ],
    "items": [
      {
        "id": "1",
        "relatedLot": "1",
        "deliveryAddresses": [
          {
            "region": "UK",
            "country": "GB",
            "countryName": "United Kingdom"
          }
        ],
        "additionalClassifications": [
          {
            "id": "48400000",
            "scheme": "CPV",
            "description": "Business transaction and personal business software package"
          },
          {
            "id": "72300000",
            "scheme": "CPV",
            "description": "Data services"
          },
          {
            "id": "79720000",
            "scheme": "CPV",
            "description": "Investigation services"
          }
        ]
      }
    ],
    "title": "Finance and Personal Data Services",
    "value": {
      "currency": "GBP",
      "amountGross": 350000
    },
    "status": "planning",
    "legalBasis": {
      "id": "2023/54",
      "uri": "https://www.legislation.gov.uk/ukpga/2023/54/contents",
      "scheme": "UKPGA"
    },
    "description": "Lincolnshire Police is undertaking this Preliminary Market Engagement to assist in developing a specification and determine a breakdown of charges.\nThe Force require a Financial and personal check management system which must allow access to check the following information.\n1.\tFlexible searching even with missing fields and using aliases.\n2.\tTracing request - being able to search a range of full or partial keys as per below.\n•\tName and Postcode\n•\tName and address.\n•\tAddress\n•\tName and DOB\n•\tDirector's name\n•\tBusiness\n•\tBank account.\n•\tCredit Card\n•\tTelephone number.\n•\tE-mail addresses.\n3.\tObtain contact information (telephone numbers)\n4.\tIdentify deceased/mortality indicators.\n5.\tDate of birth appending\n6.\tIdentifies individuals connected to the nominal - financial associations.\n7.\tFull financial information - Bank accounts and credit cards\n8.\tSearch Land registry records.\n9.\tBusiness and Directorship information\n10.\tCredit account Information and credit application previous searches.\n11.\tOne Stop Search-this allows us to search on a specific person using a name and an address.",
    "aboveThreshold": true,
    "mainProcurementCategory": "services"
  },
  "parties": [
    {
      "id": "GB-PPON-PNBV-7818-LZWL",
      "name": "Police and Crime Commissioner for Lincolnshire",
      "roles": [
        "buyer"
      ],
      "address": {
        "region": "UKF30",
        "country": "GB",
        "locality": "Lincoln",
        "postalCode": "LN2 2LT",
        "countryName": "United Kingdom",
        "streetAddress": "Police Headquarters, Deepdale Lane, Nettleham"
      },
      "details": {
        "classifications": [
          {
            "id": "publicAuthoritySubCentralGovernment",
            "scheme": "UK_CA_TYPE",
            "description": "Public authority - sub-central government"
          }
        ]
      },
      "identifier": {
        "id": "PNBV-7818-LZWL",
        "scheme": "GB-PPON"
      },
      "contactPoint": {
        "email": "commercial@lincs.police.uk"
      }
    }
  ],
  "language": "en",
  "planning": {
    "documents": [
      {
        "id": "017999-2025",
        "url": "https://www.find-tender.service.gov.uk/Notice/017999-2025",
        "format": "text/html",
        "noticeType": "UK2",
        "description": "Preliminary market engagement notice on Find a Tender",
        "documentType": "marketEngagementNotice",
        "datePublished": "2025-04-30T13:23:05+01:00"
      }
    ],
    "milestones": [
      {
        "id": "engagement",
        "type": "engagement",
        "status": "scheduled",
        "dueDate": "2025-05-23T23:59:59+01:00",
        "description": "Lincolnshire Police is undertaking this Preliminary Market Engagement to assist in developing a specification and determine a breakdown of charges.\nThe Force require a Financial and personal check management system which must allow access to check the following information.\n1.\tFlexible searching even with missing fields and using aliases.\n2.\tTracing request - being able to search a range of full or partial keys as per below.\n•\tName and Postcode\n•\tName and address.\n•\tAddress\n•\tName and DOB\n•\tDirector's name\n•\tBusiness\n•\tBank account.\n•\tCredit Card\n•\tTelephone number.\n•\tE-mail addresses.\n3.\tObtain contact information (telephone numbers)\n4.\tIdentify deceased/mortality indicators.\n5.\tDate of birth appending\n6.\tIdentifies individuals connected to the nominal - financial associations.\n7.\tFull financial information - Bank accounts and credit cards\n8.\tSearch Land registry records.\n9.\tBusiness and Directorship information\n10.\tCredit account Information and credit application previous searches.\n11.\tOne Stop Search-this allows us to search on a specific person using a name and an address."
      }
    ]
  },
  "initiationType": "tender"
}