Bank Account Verification Service

Torridge District Council
South West
23 July 2026 to 22 July 2027

Verification of commercial and consumer bank account ownership to support fraud prevention and reduce errors within payment processes. The notice does not specify transaction volumes, verification methods, integrations, service levels or operational response requirements.

Awarded value: Not published
Published: 23 July 2026
Awarded: 23 July 2026; Experian
Contract length: 12 months; Ends 22 July 2027

What the contract covers

Provision of commercial and consumer bank account verification services to help organisations prevent payment fraud and reduce payment processing errors.

Bank Account Verification Service to verify commercial and consumer bank account ownership for the purpose of reducing risk of fraud and errors within the payment process.

Terms and requirements

Initial term: 12 months
Contract dates: 23 July 2026 to 22 July 2027
Certifications asked for: None stated
Suitable for SMEs: Not stated
CPV codes: 66110000

Services in this contract

Digital identity verificationMain service£210k typicalBank account ownership verification service to reduce payment fraud and error

Lifecycle

Published
23 July 2026
Contract awardedto Experian
23 July 2026
Contract starts
23 July 2026
Contract ends
22 July 2027

The buyer

Torridge District Council

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
Phone: Locked

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The supplier

Experian

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

Main buyers

Contact details

Name: Locked

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Cite this contract

Link: https://bidskim.com/tender/3879144/bank-account-verification-service
Buyer reference: DN828962
Last checked: 5 November 2026

Torridge District Council. Bank Account Verification Service. Contract award, 23 July 2026. BidSkim, https://bidskim.com/tender/3879144/bank-account-verification-service (accessed 5 November 2026).