DIS Cifas Fraud Database Membership Subscription & Identity Checks

Scottish Government
Scotland
Invited to quote

Membership provides access to a comprehensive database of fraud risk data for fraud prevention and identity checks. The stated extension option covers an annual search volume of up to 1.25m searches.

Open the official notice

Awarded value: £106k; As published
Published: 5 October 2026
Awarded: 5 October 2026; CIFAS
Contract length: Not stated

What the contract covers

Services contract

Provision of fraud prevention database memberships and identity verification checks using comprehensive fraud risk data for public sector organisations.

Fraud prevention membership allowing access to a comprehensive database of fraud risk data

Terms and requirements

Contract type: Services contract
Procedure: Invited to quote
Initial term: 12 months
Extensions: 12 months
Longest it can run: 24 months
Certifications asked for: None stated
Lots: 1
Suitable for SMEs: Not stated
Category: Services
CPV codes: 72320000

Services in this contract

Counter-fraud data matching and discount reviewsMain service£50k typicalCifas fraud database membership and identity checks

Lifecycle

Published
5 October 2026
Contract awardedto CIFAS
5 October 2026
Contract starts
Contract endsEnd date not published

The buyer

Scottish Government

Type: Locked
Contracts, 24 months: Locked
Recorded value: Locked
Typical contract: Locked
Single person discount review contracts, 24 months: Locked

Buys most

Contact details

Email: Locked
Phone: Locked
Website: Locked
Address: Locked

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The supplier

CIFAS

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

Main buyers

Contact details

Website: Locked

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Cite this contract

Link: https://bidskim.com/tender/3873735/dis-cifas-fraud-database-membership-subscription-and-identity-checks
Buyer reference: org-11
Open contracting ID: ocds-r6ebe6-0000844759
Last checked: 5 November 2026

Scottish Government. DIS Cifas Fraud Database Membership Subscription & Identity Checks. Contract award, 5 October 2026. BidSkim, https://bidskim.com/tender/3873735/dis-cifas-fraud-database-membership-subscription-and-identity-checks (accessed 5 November 2026).