UK Public MoneyFree reports

PERMANENT AWARD EVIDENCE

C443507 KYC Bank Account Checking

NHS Business Services Authority · published 29 May 2026. This page preserves the identifiers and current held fields for one Contracts Finder release; it is not an invoice, performance assessment or complete contract history.

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Contracts Finder release ID5e24a17d-2c30-4395-ae14-d8da8240f8f7-899612
Open Contracting ID (OCID)ocds-b5fd17-fdfb64ea-c21c-4169-9c5b-bc088172d966
Buyer identifierGB-CFS-258613
Release typeaward
PUBLISHED COMMERCIAL FIELDS

Values stay separate.

A tender estimate and an award value answer different questions. Neither is treated as cash paid.

Award value
£171,000
award field
Tender value
£171,000
tender field
Procurement method
Call-off from a framework agreement
Category
Not stated
CPV
79212100
Financial auditing services
Delivery
Not stated
NE15 8NY
PUBLISHED DESCRIPTION

What the notice says

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.

Tender statuscomplete
STAGE-DATE LEDGER

Reported dates, without an invented lifecycle.

The current projection contains one award release, not a verified chain of planning, tender, award, contract and modification records. Dates are shown in source-field order and are not silently repaired.

  1. 01Notice publishedPublication timestamp on the held release29 May 2026
  2. 02Tender period endsTender-period field as published14 Apr 2026
  3. 03Contract startsContract-period field as published30 Apr 2026
  4. 04Contract endsContract-period field as published30 Apr 2028
SUPPLIER EVIDENCE

Published names and exact identifiers

A company profile appears only when this release carries a usable company number. Name-only suppliers remain name-only.

Published name only

EQUIFAX LIMITED

No legal entity is inferred from this supplier name.

SOURCE

Contracts Finder release

Published 29 May 2026 · held through the daily award projection · Open Government Licence v3.0.

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