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C443507 KYC Bank Account Checking

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Source: Contracts Finder

Tender
Awarded Contract

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.

Status
Closed
Sector
Commercial
Location
United Kingdom
Updated
3 Nov 2026
Source
Contracts Finder

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Tender Information

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The tender “C443507 KYC Bank Account Checking” is a tender record in Taiyo, linked to the Commercial sector. It is issued for works, goods, or services related to United Kingdom.

Participants

Not available for this record.

Status

Original status

awarded contract

Taiyo status

Closed

Taiyo last update

2026-11-03

Contact

Not available for this record.

Description

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.

Location

Country

United Kingdom (UK)

Source

Source

Contracts Finder

URL

More Details

Record type

Tender

Sector

Commercial

Article published date

2026-05-30

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