# 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: [Equifax Limited](/suppliers/equifax/public-sector-contract-awards)
- Award value: £976,311
- Tender value: £976,311
- Award date: 28 April 2025
- Published: 29 April 2025
- Contract start: 1 April 2025
- Contract end: 31 March 2028
- Stage: awarded
- Procurement category: services
- Notice ID: 85f0b788-8590-4731-9943-2a7e8c1b6516-842924
- OCID: ocds-b5fd17-b6894184-9ad1-4c82-b1e8-5eabe73238ab

## Description

Customer detail verification services consisting 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
- [Credit Checking Service for Government Gateway](/contracts/ocds-b5fd17-5ad69117-c7a1-46e9-8e30-0c886f6431cc) — H M REVENUE &amp; CUSTOMS
- [Companies and Individuals Credit Reference Agency Data](/contracts/ocds-b5fd17-5d79f25b-670f-434f-8716-f8f228263379) — H M REVENUE &amp; CUSTOMS
- [Credit Referencing Services](/contracts/ocds-b5fd17-506f58ae-ba1e-4dd3-bafc-fa7bea2b17d9) — Ministry of Justice
- [RM1557 12 G Cloud call off contract](/contracts/ocds-b5fd17-8cb59fc3-e268-4750-b2d2-b4a29f226df1) — Department for Work and Pensions
- [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/85f0b788-8590-4731-9943-2a7e8c1b6516-842924)
