Market engagement re identity validation / fraud recovery / tracing services
Details
- Topic
- Financial consultancy, financial transaction processing and clearing-house services
- Published
- 31 October 2016
- Submission
- 28 February 2017
- Source
- ContractsFinder
Tender description
his is market engagement only. No decisions have been made re strategic direction or what future tender opportunities could arise. SLC wants to engage market to explore ways to minimise risk of losses from fraud and erroneous/out of date records. This can be through a range of interventions which will include but not be limited to: - Residency checking - Identity verification of applicants outwith the UK - Household Composition - Bank account validation - Email and telephone number validation with Geo mapping incorporated - Device authentication to detect the location of the device being used to complete or amend the application
Timeline
- Completed: Tender published31 October 2016Current notice
- Completed: Submission date28 February 2017
About the buyer
Student Loans Company is a public sector buyer in United Kingdom publishing tenders and awards on Stotles. Explore their procurement activity and find more opportunities like this one.
Relevant CPV codes
- 66170000 · Financial consultancy, financial transaction processing and clearing-house services
Decision makers
Connect with the people behind this procurement.
| Contact name | Job title | Phone number | Work email |
|---|---|---|---|
| Head of Procurement | +44 •••• •••••• | ••••••••@student-loans-company.gov | |
| Commercial Director | +44 •••• •••••• | ••••••••@student-loans-company.gov | |
| Procurement Manager | +44 •••• •••••• | ••••••••@student-loans-company.gov | |
| Category Lead | +44 •••• •••••• | ••••••••@student-loans-company.gov | |
| Senior Buyer | +44 •••• •••••• | ••••••••@student-loans-company.gov | |
| Contracts Manager | +44 •••• •••••• | ••••••••@student-loans-company.gov |
8 similar open tenders
See more open tenders related to Market engagement re identity validation / fraud recovery / tracing services.
- Open tender
Electronic Payments and Associated Services
- Open tender
Electronic Payments and Associated Services
- Open tender
Systems and technical consultancy services
Related topics
Topics related to Market engagement re identity validation / fraud recovery / tracing services, ranked by notice volume.
- 854£19.1bn
Related buyers
Buyers similar to Student Loans Company.
- 117£429.0m
- 78£19.9m
- 70£70.7m
- 63£17.4m
- 59£14.8m
- 55£2.6m
- 51£11.3m
- 45£10.3m
- 36£7.9bn
- 35£3.3m
Win more public sector contracts
Track every UK and Ireland tender in one place — set up alerts, find decision-makers, and never miss an opportunity.
