Stale Pre-tender

Finance and Personal Data Services

Details

Value
GBP 350,000
Topic
Business transaction and personal business software package
Published
30 April 2025
Submission
23 May 2025

Tender description

Lincolnshire Police is undertaking this Preliminary Market Engagement to assist in developing a specification and determine a breakdown of charges. The Force require a Financial and personal check management system which must allow access to check the following information. 1. Flexible searching even with missing fields and using aliases. 2. Tracing request - being able to search a range of full or partial keys as per below. • Name and Postcode • Name and address. • Address • Name and DOB • Director's name • Business • Bank account. • Credit Card • Telephone number. • E-mail addresses. 3. Obtain contact information (telephone numbers) 4. Identify deceased/mortality indicators. 5. Date of birth appending 6. Identifies individuals connected to the nominal - financial associations. 7. Full financial information - Bank accounts and credit cards 8. Search Land registry records. 9. Business and Directorship information 10. Credit account Information and credit application previous searches. 11. One Stop Search-this allows us to search on a specific person using a name and an address.

Timeline

  1. Completed: Pre-tender published30 April 2025
    Current notice

About the buyer

The Police and Crime Commissioner for Lincolnshire 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

  • 48400000 · Business transaction and personal business software package
  • 72300000 · Data services
  • 79720000 · Investigation services

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Decision makers

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