Verification Reporting
Sector: Education • Location: United Kingdom
Source: Open Contracting Data Standard (OCDS)
The Economic Crime Unit require access to a single web-based portal with access to credit reference bureau reports to allow validation of customer information such as home address including historical information. The service will enable the team to validate the customers and sponsors email addresses, mobile numbers and bank details etc which our other internal services do not have the ability to
- Status
- Closed
- Sector
- Education, Residential
- Location
- United Kingdom
- Updated
- 3 Nov 2026
- Source
- Open Contracting Data Standard (OCDS)
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Tender Information
Participants
| Not available for this record. |
Status
Original status | complete |
Taiyo status | Closed |
Taiyo last update | 2026-11-03 |
Contact
| Not available for this record. |
Description
Description | The Economic Crime Unit require access to a single web-based portal with access to credit reference bureau reports to allow validation of customer information such as home address including historical information. The service will enable the team to validate the customers and sponsors email addresses, mobile numbers and bank details etc which our other internal services do not have the ability to do. This supports fraud investigations and provides confidence that suspect customer circumstances can be confirmed and avoid financial losses being incurred. The service will also enable the team to filter out cases to avoid unnecessary customer contact and ensure their customer journey is efficient as possible |
Location
Country | United Kingdom (UK) |
Source
Source | Open Contracting Data Standard (OCDS) |
URL |
More Details
Record type | Tender |
Sector | Education, Residential |
Article published date | 2026-06-02 |
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