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CF-3553400D0O000000rwimUAA
KYC Bank Account Checking Service
NHS Business Services Authority · United Kingdom
This contract has been awarded. Browse open opportunities
Time Left to Bid
Awarded
AwardedOtherFederal
Basic information
- Reference number
- CF-3553400D0O000000rwimUAA
- Issuing organization
- NHS Business Services Authority · Find award history →
- Government level
- Federal
- Solicitation type
- Other
- Title
- KYC Bank Account Checking Service
- Source
- Contracts Finder (UK)
- Source ID
- 5e24a17d-2c30-4395-ae14-d8da8240f8f7-899612
Details
- Location
- United Kingdom
Summary
NHS Business Services Authority seeks a Know Your Customer (KYC) verification service to validate customer identities, addresses, and payment account details for online and telephone transactions.
Description
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.
Dates
- Publication
- 2026/05/29 10:07:30 AM UTC
- Closing date
- 2026/04/14 11:00:00 AM UTC
Estimated value
$171K GBP
Classification
Normalized category
Other