Fraud Database Membership
Estimated value
£20k
Awarded value
£13k
Awarded 04 Jun 2019
Suppliers
1
Lots
1
1 awarded
Published
17 Jun 2019
Deadline 11 Jun 2019
Description
Access to an accredited counter-fraud database with the purpose of preventing fraud and financial crime and assist in verifying/authenticating identities.
Scope
- Reference
- PS/19/76
- Total value
- £20,390 excluding VAT
- Commercial tool
- Standalone contract
- Contract dates
- 30 Jun 2019 to 29 Jun 2020
- CPV classifications
- 79212400
- Particular suitability
- Small and medium-sized enterprises (SME)
Submission & procedure
- Submission deadline
- 11 Jun 2019, 11:00 pm
Award details
Awarded supplier(s), contract period and value as published in the award notice.
Awarded value
£13k
Award date
04 Jun 2019
Contract start
30 Jun 2019
Contract end
29 Jun 2020
Awarded to
CI
Awarded suppliers· 1 supplier
Awarded 04 Jun 2019 · Contract period 30 Jun 2019 — 29 Jun 2020
Award value
£13k
Other contracts from DVLA - Driver & Vehicle Licensing Agency
Full notice and award history for this contracting authority is on the buyer profile.
Other contracts awarded to CIFAS· 10
Cross-buyer view of this supplier's public-sector wins.
| Title | Type | Value | Published |
|---|---|---|---|
| CIFAS Annual Subscription | contract | — | 17 Apr 2026 |
| CIFAS Annual Subscription | contract | — | 17 Mar 2025 |
| GB-Manchester: ACE 663 STA - CIFAS National Fraud Database and the Insider Threat Database | contract | £20k | 13 Jan 2025 |
| GB-Manchester: ACE 615 STA - CIFAS National Fraud Database and the Insider Threat Database | contract | £32k | 09 Dec 2024 |
| Homes England - CIFAS Membership | contract | £15k | 01 Oct 2024 |
| CIFAS Annual Subscription | contract | £13k | 12 Mar 2024 |
| CIFAS - Fraud Prevention & Detection | contract | £302k | 10 May 2023 |
| Homes England - CIFAS Subscription | contract | £33k | 15 Mar 2023 |
| GB-Sheffield: CIFAS FIND Platform | contract | £112k | 09 May 2022 |
| CIFAS Annual Subscription | contract | £11k | 26 Mar 2021 |