C443507 KYC Bank Account Checking

NHS Business Services Authority
Selective procedure
1 May 2026 to 30 April 2028

The service provides real-time validation of customer identity, address verification, and bank account details (sort code and account number) for incoming payments. It is designed to integrate with payment processing workflows to ensure data accuracy and fraud prevention for customer-initiated transactions.

Open the official notice

Awarded value: £171k; As published
Published: 29 May 2026
Awarded: 26 May 2026; Equifax
Contract length: 24 months; Ends 30 April 2028

What the contract covers

Service provision

Provision of real-time Know Your Customer (KYC) identity and bank account verification services for online and telephone payment processing.

Carry out real-time checking of customers making payments via online or telephone payments
Identify the identity of the customer, verify that the address provided is that of the customer, and identify the account number and sort code related to the payer

Terms and requirements

Contract type: Service provision
Procedure: Selective procedure
Initial term: 24 months
Contract dates: 1 May 2026 to 30 April 2028
Certifications asked for: None stated
Suitable for SMEs: Yes
CPV codes: 79212100

Services in this contract

Digital identity verificationMain service£210k typicalReal-time KYC checks of payer identity, address and bank account details

Lifecycle

Published
29 May 2026
Contract awardedto Equifax
26 May 2026
Contract starts
1 May 2026
Contract ends
30 April 2028

The buyer

NHS Business Services Authority

Type: Locked
Contracts, 24 months: Locked
Recorded value: Locked
Typical contract: Locked
Identity verification contracts, 24 months: Locked

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Contact details

Name: Locked
Email: Locked
Address: Locked

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The supplier

Equifax

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

Main buyers

See everything Equifax has won

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Cite this contract

Link: https://bidskim.com/tender/3623869/c443507-kyc-bank-account-checking
Buyer reference: CF-3553400D0O000000rwimUAA
Open contracting ID: ocds-b5fd17-fdfb64ea-c21c-4169-9c5b-bc088172d966
Last checked: 5 November 2026

NHS Business Services Authority. C443507 KYC Bank Account Checking. Contract award, 29 May 2026. BidSkim, https://bidskim.com/tender/3623869/c443507-kyc-bank-account-checking (accessed 5 November 2026).