C443507 KYC Bank Account Checking
NHS Business Services Authority · awarded 26 May 2026
£171k
Award value
£171,000
1
Supplier
Recorded as a large business
30 Apr 2028
Runs until
from 1 May 2026
Who
| Buyer | NHS Business Services Authority Newcastle Upon Tyne |
|---|---|
| Supplier |
EQUIFAX LIMITED |
| Classification | Financial auditing services CPV 79212100 |
| Notice published | 29 May 2026 |
What it is for
A 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.
Read the original award notice on Contracts Finder →
Other contracts from this buyer
162 awards on file, worth £214.3m.
| Awarded | What for | Buyer | Supplier | Value |
|---|---|---|---|---|
| 17 Dec 2025 | W181135 DDaT Capability and Outcomes | NHS Business Services Authority | KAINOS SOFTWARE LIMITED | £35.0m |
| 31 Oct 2025 | C396342 - Microsoft Licencing Solution Partner | NHS Business Services Authority | TRUSTMARQUE SOLUTIONS LIMITED | £25.0m |
| 13 Jun 2025 | W130704 Contract for Contingent Labour | NHS Business Services Authority | Alexander Mann Solutions | £20.2m |
| 26 Jun 2025 | 22_10_10 Software Engineering variationNorth East | NHS Business Services Authority | KAINOS SOFTWARE LIMITED | £20.0m |
| 13 Jan 2025 | 22_10_10 Software Engineering variationNorth East | NHS Business Services Authority | KAINOS SOFTWARE LIMITED | £18.8m |
Everything NHS Business Services 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 |