Awarded
Customer Identification and Verification Services
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Descriptions
G-Cloud 14 Call Off Agreement, Lots 1-3. An identification service that enables the FSCS to have increased confidence in verifying an individual's identity whilst supporting a frictionless customer journey.
Providing a multi-layered check and screening against a variety of positive and negative datasets, the service assists with verifying and authenticating identity documents and identifying risks.
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CPV Codes
48442000 - Financial systems software package
Keywords
core banking system
treasury management software
payment processing platform
fund transfer engine
financial transaction hub
loan origination system
interest calculation module
account aggregation tool
anti-fraud analytics
compliance ledger system
Tender Lot Details
2 Tender Lots
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Possible Competitors
1 Possible Competitors
