Financial Checking Services - Lot 2 Trace

Home Office
Yorkshire and the Humber
Selective procedure
22 December 2023 to 21 December 2026

The contract involves the delivery of financial checking and tracing services to confirm individual identities and addresses. It supports financial assessments across various directorates, requiring the maintenance and improvement of existing data-driven verification workflows to meet departmental objectives.

Open the official notice

Awarded value: Not published
Published: 23 January 2024
Awarded: 22 December 2023; TransUnion International UK Limited
Contract length: 36 months; Ends 21 December 2026

What the contract covers

Service contract/call-off

Provision of data-driven financial checking and individual tracing services to support identity verification and financial assessment for government operations.

Tracing individuals and confirming addresses
Financial assessments of customers
Maintenance and improvement of the delivery of Financial Checking Services and Tracing across Home Office directorates

Terms and requirements

Contract type: Service contract/call-off
Procedure: Selective procedure
Initial term: 36 months
Contract dates: 22 December 2023 to 21 December 2026
Certifications asked for: None stated
Suitable for SMEs: Not stated
Category: Services
CPV codes: 48812000

Services in this contract

Geodemographic, consumer and location dataMain service£71k typicalFinancial checking and address tracing data service for Home Office

Lifecycle

Published
23 January 2024
Contract awardedto TransUnion International UK Limited
22 December 2023
Contract starts
22 December 2023
Contract ends
21 December 2026

The buyer

Home Office

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

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Contact details

Name: Locked
Email: Locked
Phone: Locked
Address: Locked

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The supplier

TransUnion International UK Limited

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

Main buyers

See everything TransUnion International UK Limited has won

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Cite this contract

Link: https://bidskim.com/tender/21616/financial-checking-services-lot-2-trace
Buyer reference: CF-0358800D58000000L5A4EAK
Open contracting ID: ocds-b5fd17-1136aa0c-a13c-41b1-bc4c-77bfb8e582e3
Last checked: 5 November 2026

Home Office. Financial Checking Services - Lot 2 Trace. Contract award, 23 January 2024. BidSkim, https://bidskim.com/tender/21616/financial-checking-services-lot-2-trace (accessed 5 November 2026).