22_05_02 KYC Bank Account Checking
NHS Business Services Authority
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Key details
Procurement
- 79212100 Financial auditing services
What happened
NHS Business Services Authority awarded this contract to Equifax worth £133,800 on 4 May 2023. The contract runs until 30 Apr 2026.
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.
Additional information: Redacted contract link: https://atamis-1928.cloudforce.com/sfc/p/0O000000rwim/a/8d000001Rb8A/y_5V4UzUox7HiR6FK8mPx.Vza9mW1IkNV4Cy9eeaCIg
Awarded supplier
Contact
Identifiers
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View all →External ID: cf-ocds-b5fd17-57aba8e7-3b2f-4b35-92d7-208f2e6fb8b7 • Added 4 October 2026