# Credit Reference checks for Civil and Criminal investigation

> Contract award record from UK public-sector procurement sources.

## Key facts

- Public buyer: [H M REVENUE & CUSTOMS](/buyers/h-m-revenue-customs/contract-awards)
- Contract winner: [Experian Limited](/contract-winners/experian/public-sector-contract-awards)
- Award value: £300,000
- Tender value: £300,000
- Award date: 11 June 2024
- Published: 17 March 2025
- Contract start: 29 July 2024
- Contract end: 28 July 2028
- Stage: awarded
- Procurement category: services
- Notice ID: f2fa2445-09de-4977-8838-e82d43828e67-834019
- OCID: ocds-b5fd17-8866b927-13a0-48c9-91da-e987d00c1bee

## Description

Credit reference data required for checks on Civil and Criminal investigation\.

## Related contract awards

- [Queensway House, East Kilbride - Multi Works Project - Main Works Contract](/contracts/ocds-b5fd17-702c4123-723f-4b50-ba2b-9f1b4ed85ca4): H M REVENUE & CUSTOMS
- [Payments Tracing](/contracts/ocds-b5fd17-0a68b758-e05c-4252-9cde-f8bb31a14c22): H M REVENUE & CUSTOMS
- [R&RM Identity Fraud Prevention and FPC Delivery Support](/contracts/ocds-b5fd17-5634b244-4dd0-4c9e-8898-cef8b30191ee): H M REVENUE & CUSTOMS
- [Debt Tracing Solutions](/contracts/ocds-b5fd17-33ae07f1-cfe6-453b-a1e3-29516b621310): Isle of Wight Council
- [PS/22/68 - Provision of Quick Address System](/contracts/ocds-b5fd17-88e5c769-5e06-4960-9a5e-dbfefafbebe9): DVLA - Driver & Vehicle Licensing Agency
- [Data Quality Monitoring](/contracts/ocds-b5fd17-44abef90-dee9-4d77-ac7e-581beb25f0c8): Department for Work & Pensions

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/f2fa2445-09de-4977-8838-e82d43828e67-834019)