# Customer detail verification services

> A sourced UK public sector contract award published by National Savings &amp; Investments.

## Key facts

- Buyer: [National Savings &amp; Investments](/buyers/national-savings-investments/contract-awards)
- Supplier: [EXPERIAN \(UK\) HOLDINGS 2006 LIMITED](/suppliers/experian-uk-holdings-2006/public-sector-contract-awards)
- Award value: £843,697
- Tender value: £843,697
- Award date: 28 March 2025
- Published: 29 April 2025
- Contract start: 1 April 2025
- Contract end: 31 March 2028
- Stage: awarded
- Procurement category: services
- Notice ID: 83657241-6068-46e3-8fb0-181dba7cb0a8-842920
- OCID: ocds-b5fd17-37acd23f-2950-4fa8-80ce-74602a31204d

## Description

Customer detail verification services consist-ing of Evidence of Identity checks and Bank Account Verification

## Related contract awards

- [Regulatory Equivalency Review](/contracts/ocds-b5fd17-fd3bdf79-b573-4522-be14-fdc086552f2a) — National Savings &amp; Investments
- [Legal Services](/contracts/ocds-b5fd17-b08a4ddf-4a87-4fd6-98ff-a4ab6a0d7ea5) — National Savings &amp; Investments
- [PR Agency](/contracts/ocds-b5fd17-1123c13e-f267-4ecf-a398-1d19359c2f3a) — National Savings &amp; Investments
- [Pay Benchmarking](/contracts/ocds-b5fd17-adb3b165-dae9-4ad6-bc5b-ca9412645f9b) — National Savings &amp; Investments
- [Pre Employment Screening](/contracts/ocds-b5fd17-b9bbb675-8670-474b-984e-7194e7b5c534) — STUDENT LOANS COMPANY LIMITED
- [Address Validation Software](/contracts/ocds-b5fd17-8b86201d-a953-48b9-baa2-f9883988d8a2) — Nottinghamshire Police
- [CrossCore Identity Services for Bank Account Verification](/contracts/ocds-b5fd17-42e0795e-6b1e-4db4-a461-746e64973cab) — Cabinet Office
- [Award of Commercial Credit Management](/contracts/ocds-b5fd17-1575f18a-340d-42d7-ad80-6e533a27ea55) — The Insolvency Service
- [Impact Evaluation of Consumer Regulation Reforms](/contracts/ocds-b5fd17-f6d71bd4-9676-48dc-8dab-9fb662b42a3c) — Regulator of Social Housing
- [T520: Fundamentals of Groundwater Modelling](/contracts/ocds-b5fd17-9535604d-cb7b-43f0-887f-5d917398c266) — Defra Commercial
- [T519: LNAPL Site Conceptualisation and Management](/contracts/ocds-b5fd17-0ba677bf-d16a-4ba7-90b7-235b3aff32b8) — Defra Commercial
- [DHSC Data Transformation Programme](/contracts/ocds-b5fd17-87a962e5-5689-4c89-aafd-6ad14acabc9f) — Department of Health and Social Care \(DHSC\)

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/83657241-6068-46e3-8fb0-181dba7cb0a8-842920)
