Financial & Data Checks - Individuals and Companies
British Transport Police Authority · awarded 18 October 2024
Who
| Buyer | British Transport Police Authority LONDON |
|---|---|
| Supplier |
EQUIFAX LIMITED |
| Category | services |
| Classification | Software package and information systems CPV 48000000 |
| Notice published | 7 November 2024 |
What it is for
Direct Award via G-Cloud 13 for the provision of critical data on individuals and companies' financial relationships, credit histories, and business affiliations, which are essential for thorough investigations. The service enables various departments across BTP including, control room, CORE intel unit, analysts, financial intelligence officers and financial investigators in the Major Crime Unit to: • Access real-time financial data. • Identify and track financial crime patterns. • Enhance our ability to prosecute financial criminals. • To improve the efficiency and effectiveness of financial crime investigations. • To reduce the incidence of financial crimes through proactive data analysis. • To support the prosecution of financial criminals with robust evidence.
Read the original award notice on Contracts Finder →
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| 24 Aug 2024 | Disposal of Technology AssetsEngland | British Transport Police Authority | Stone Technologies Limited | £408k |
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Everything British Transport Police Authority has awarded →
Other contracts won by this supplier
10 awards on file, worth £11.3m.
| Awarded | What for | Buyer | Supplier | Value |
|---|---|---|---|---|
| 6 Dec 2024 | Companies and Individuals Credit Reference Agency Data | H M REVENUE & CUSTOMS | Equifax Limited | £4.6m |
| 11 Sep 2025 | NHSBSA - C387443 - OHS Residency Checks | NHS Business Services Authority | EQUIFAX LIMITED | £2.4m |
| 28 Jan 2025 | On Demand Credit Reference Agency Services | Department for Work and Pensions | Equifax Ltd | £1.5m |
| 5 Sep 2025 | Credit Checking Service for Government Gateway | H M REVENUE & CUSTOMS | Equifax Limited | £1.2m |
| 28 Apr 2025 | Customer detail verification services | National Savings & Investments | Equifax Limited | £976k |