Expired contract

ID verification and fraud protection System

Details

Buyer: Leicestershire County Council
Supplier(s): TransUnion International UK Ltd
Value: GBP 27,000
Duration: 1 year
Published: 8 February 2019
Source: uk:procontracts

Tender description

To make internal business decisions in respect of anti-money laundering to support an inbound financial transaction relationship, for the Client’s internal business purposes only. Watchlist Screening: To assist the Client in meeting any obligations contained in the Money Laundering Regulations 2017 or any rules made pursuant to section 137A of the Financial Services and Markets Act 2000 to support an inbound financial transaction relationship, for the Client’s internal business purposes only. Keywords: verification , Fraud

Timeline

Completed: Award published8 February 2019
Current notice
Completed: Award date8 February 2019
Completed: Contract expiry date7 February 2020

About the buyer

Leicestershire County Council 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.

Decision makers

Connect with the people behind this procurement.

Job title	Phone number	Work email
Head of Procurement	+44 •••• ••••••	••••••••@leicestershire-county-council.gov
Commercial Director	+44 •••• ••••••	••••••••@leicestershire-county-council.gov
Procurement Manager	+44 •••• ••••••	••••••••@leicestershire-county-council.gov
Category Lead	+44 •••• ••••••	••••••••@leicestershire-county-council.gov
Senior Buyer	+44 •••• ••••••	••••••••@leicestershire-county-council.gov
Contracts Manager	+44 •••• ••••••	••••••••@leicestershire-county-council.gov