C0013 - Applicant ID Verification System

The National Lottery Community Fund
West Midlands
Selective procedure
1 December 2023 to 30 November 2026

The service provides automated identity verification and Cifas fraud database checks for grant applicants. It requires API integration with Salesforce to deliver instant results for risk assessment. The provider must offer 24/7 email and telephone support to resolve check errors and provide detailed reporting on any issues identified to prevent recurrence.

Open the official notice

Awarded value: Not published
Published: 12 December 2023
Awarded: 30 November 2023; GB Group
Contract length: 36 months; Ends 30 November 2026

What the contract covers

Service contract

Provision of identity verification and fraud prevention software services, including API integration with grant management systems and ongoing technical support.

Person verification of contacts listed on funding applications, using full name, date of birth and personal address against external databases to confirm identity
Fraud checks against the National Fraud database (Cifas) using full name, date of birth and personal address
API linking the grant management system (Salesforce) to the verification provider to provide an instant result

Terms and requirements

Contract type: Service contract
Procedure: Selective procedure
Initial term: 36 months
Contract dates: 1 December 2023 to 30 November 2026
Certifications asked for: None stated
Suitable for SMEs: Yes
Category: Services
CPV codes: 72222300

Services in this contract

Digital identity verificationMain service£210k typicalApplicant person and fraud verification service with API

Lifecycle

Published
12 December 2023
Contract awardedto GB Group
30 November 2023
Contract starts
1 December 2023
Contract ends
30 November 2026

The buyer

The National Lottery Community Fund

Type: Locked
Contracts, 24 months: Locked
Recorded value: Locked
Typical contract: Locked

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Contact details

Name: Locked
Email: Locked
Address: Locked

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The supplier

GB Group

Contracts won, 24 months: Locked
Value won, 24 months: Locked
Buyers, 24 months: Locked
Size: Locked
Companies House number: Locked

Main buyers

See everything GB Group has won

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Cite this contract

Link: https://bidskim.com/tender/171911/c0013-applicant-id-verification-system
Buyer reference: tender_403847/1292786
Open contracting ID: ocds-b5fd17-8a14419b-858f-4f9b-b9d3-37fcdc1b0978
Last checked: 5 November 2026

The National Lottery Community Fund. C0013 - Applicant ID Verification System. Contract award, 12 December 2023. BidSkim, https://bidskim.com/tender/171911/c0013-applicant-id-verification-system (accessed 5 November 2026).