GB-Glasgow: Bank Account Verification

Student Loans Company
Scotland
30 November 2025 to 29 November 2028

Provision of bank account verification services to validate financial data and mitigate fraud risks. The contract involves a two-year term with an optional 12-month extension to ensure ongoing data integrity and secure payment processing.

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Awarded value: £164k; As published
Published: 11 November 2025
Awarded: 28 October 2025; Experian
Contract length: 36 months; Ends 29 November 2028

What the contract covers

Services contract

Provision of automated bank account verification and data validation services to support secure financial processing and fraud prevention operations.

Terms and requirements

Contract type: Services contract
Initial term: 24 months
Extensions: 12 months
Longest it can run: 36 months
Contract dates: 30 November 2025 to 29 November 2028
Certifications asked for: None stated
Suitable for SMEs: Not stated
Category: Services
CPV codes: 72300000

Services in this contract

Digital identity verificationMain service£210k typicalBank account verification checks

Lifecycle

Published
11 November 2025
Contract awardedto Experian
28 October 2025
Contract starts
30 November 2025
Contract ends
29 November 2028

The buyer

Student Loans Company

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
Address: Locked

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The supplier

Experian

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

Main buyers

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Similar identity verification contracts and prices

3 identity verification contracts were awarded in Scotland in the last 24 months. See who won them and what they went for, next to this one.

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Cite this contract

Link: https://bidskim.com/tender/74222/gb-glasgow-bank-account-verification
Buyer reference: BIP993442717
Open contracting ID: ocds-b5fd17-3ba275b5-4a1b-4df4-b25f-9e9d9f17fd7d
Last checked: 5 November 2026

Student Loans Company. GB-Glasgow: Bank Account Verification. Contract award, 11 November 2025. BidSkim, https://bidskim.com/tender/74222/gb-glasgow-bank-account-verification (accessed 5 November 2026).