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This tender's submission deadline has passed and is no longer accepting applications. The information below is kept for reference purposes.

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Deadline
Expired
Contract Details
Category
Restricted Procedure
Reference
037216-2026
Value
£60,750
Location
United Kingdom
Published
July 29, 2026
Organization
STUDENT LOANS COMPANY
CPV Code
Project Timeline

Tender Published

April 23, 2026

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View Original
Budget
£60,750
Duration
Not specified
Location
United Kingdom
Type
Restricted Procedure

Original Tender 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

Risk Analysis

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Basic Requirements

  • Company registration in EU required
  • Proven track record in similar projects
  • Financial stability documentation

Documents

3 documents available with AI summaries

OCDS RecordDOC
037216-2026_ocds_record.json

No summary available for this document.

OCDS Release PackageDOC
037216-2026_ocds_release.json

No summary available for this document.

Official PDF VersionPDF
037216-2026_official.pdf

No summary available for this document.

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Quality Score

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