Contracts Finder notice
Financial Checking Services - Lot 2 Trace
Authority: Home Office
CPV: Financial information systems (48812000)
Published contract value£750,000Exc. VAT
Contract ends 21 Dec 2026
Awarded to TransUnion International UK Limited
Contract starts 22 Dec 2023
What is being bought
Published requirement descriptionFinancial Checking Services (FCS) are used extensively across the Home Office. The majority of areas use these services for tracing individuals/confirming addresses and financial assessments of customers to support Home Office objectives. The key output of this contract will be to maintain and improve the delivery of Financial Checking Services and Tracing across the HO directorates.
Additional information:
Following an open and fair procurement competition, the award was made to Transunion for the C24678 Lot 2 Trace Contract as they scored the highest total overall score in terms of quality and price.
Published procurement details
- Procedure
- Call-off from a framework agreement
- Buyer reference
- CF-0358800D58000000L5A4EAK
- Category
- Services
- Tender status
- Complete
- Award status
- Active
- Suitable for SMEs
- No
- Suitable for voluntary, community and social enterprises
- No
- Tender deadline
- Procurement method
- Selective
- Item 1: Delivery locations as published
- LS3 1EP; British Oversea Territories; Channel Islands; Europe; Isle of Man; Rest of the World; United Kingdom
Key dates
Published dates- Award decision22 Dec 2023
- Contract starts22 Dec 2023
- Notice published23 Jan 2024
- Contract ends21 Dec 2026
Contracting authority & participating public bodies
- Home OfficeContracting authority
Suppliers named on the notice
- TransUnion International UK LimitedSupplier
- Business size
- Large
Official documents & specifications (1)
Official links; attachments are not copiedNotices published for this procedure
Source record
- Source
- Contracts Finder
- Notice language
- en
- Release reference
- ocds-b5fd17-1136aa0c-a13c-41b1-bc4c-77bfb8e582e3-2024-01-23T15:21:12Z
- Published
- 23 Jan 2024
- Latest update
- 23 Jan 2024
- Procedure reference
- ocds-b5fd17-1136aa0c-a13c-41b1-bc4c-77bfb8e582e3
- Contract reference
- ocds-b5fd17-1136aa0c-a13c-41b1-bc4c-77bfb8e582e3-1