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Identity Verification (IDV) & Screening Integration

Open
International

Contract Overview

Solicitation details, issuing organization, response deadlines, documents, and interested companies for this government contract opportunity.

General Info

Place of Performance

GBR

Set-Aside

NONE

Documents

This scope was carved out of ocds-h6vhtk-06f508.

The full solicitation package (1 document), including the RFP, is on the prime solicitation, not on this scope.

View the prime solicitation

Enterprise Fraud and Financial Crime Tooling

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Timeline

Posted

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Response Deadline

Submission deadline

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Organization & Contact Information

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AgencyBritish Business Bank Plc
ContactsNo contacts available
OfficeN/A
Organization / AgencyBritish Business Bank Plc
Office AddressN/A
ContactsNo contact information available

Full Description

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Supplies and integrates identity-verification and specialist screening capabilities for prime contractors on British Business Bank projects. Performs secure integration of IDV and screening services to validate customers and related parties via API or data feeds. Integrates securely with internal Bank systems and company-data providers. Delivers an integrated API/Data feed for real-time or batch identity and screening verification.

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NAICS: 518210
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The British Business Bank Plc is seeking a mature, commercially established Fraud and Financial Crime (FFC) solution from a single supplier. The bank has a strong preference for a configurable Software as a Service (SaaS) model over bespoke development to support risk-based FFC operations for customers, suppliers, and related parties. The required capability must manage the full lifecycle of work—including creation, assignment, tracking, review, and closure—through controlled workflows while maintaining a defensible record of evidence and decisions. Key technical requirements include secure integration with internal identity-verification and reporting systems, as well as external specialist screening and company-data providers, ensuring strict data lineage and source-to-decision traceability. The contract is valued at 3,800,000 GBP excluding VAT, with an initial performance period from May 11, 2027, to May 10, 2035, and potential extensions through May 10, 2037. This procurement is particularly suitable for small and medium-sized enterprises and follows a competitive flexible procedure. Award evaluation is weighted across quality (50%), price (20%), demonstrations (20%), and social value (10%). Proposals must be submitted in English via the Delta E Sourcing Portal by December 17, 2026, and will be evaluated in two stages: a procurement-specific questionnaire and request for information, followed by system demonstrations.
Computing Infrastructure Providers, Data Processing, Web Hosting, and Related Services

POSTED

about 4 hours ago

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in about 1 month
View Details
NAICS: 518210
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POSTED

7 days ago

DEADLINE

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View Details

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