- Country: United Kingdom
- Summary: Commercial Systems Supplier Financial Health Checks
- GBT Ref No: 64830138
- Deadline: 31 Mar 2022
- Financier: Self Financed
- Purchaser Ownership: Government
- Tender Value: Refer Document
- Notice Type: Tender
- Document Ref. No.: prj_8315
- Purchaser's Detail:Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details. Login to see full purchaser details.
- Description:
- Commercial Systems Supplier Financial Health Checks
Project Description :MoJ would like the ability to check/validate supplier bank details provided on supplier setup request forms. The purpose is to provide assurance that bank details are accurate/genuine and to flag any discrepancies that could be an indicator of fraud.
There are two (2) key requirements.
1. Bank Details Verification:
The checks/validation will be made on account name, number and sort code; it is expected that the following information is returned as a minimum:
- An indication of whether the account/company name provided matches the official account name associated with the bank details, including the degree of confidence
- Alert/warning if the account has been newly opened
- Alert/warning if the account is of a high risk type
The solution should be accessed via a web browser portal and training provided for operational staff as and when required.
2. Business/Company checks
The checks/validation would be made on company name and address and it is expected that a risk/credit report is returned containing as a minimum:
- Company and director information, including trading and appointment dates
- A risk/credit assessment (scored) based on current financial/solvency information available
The solution should be accessed via a web browser portal and training provided for operational staff as and when required.
Furthermore, the sear... - Documents:
If you are registered member, kindly login to view full details of this tender notice:
CLICK HERE TO LOGINCommercial Systems Supplier Financial Health Checks - Uk Tender
The MINISTRY OF JUSTICE, a Government sector organization in United Kingdom, has announced a new tender for Commercial Systems Supplier Financial Health Checks. This tender is published on UkTender under GBT Ref No: 64830138 and is categorized as a Tender. Interested and eligible suppliers are invited to participate by reviewing the tender documents and submitting their bids before the deadline on 2022-03-31.
The estimated tender value is Refer Document, and full details, including technical specifications and submission requirements, are provided in the official tender documents. Ensure all submissions meet the criteria outlined to be considered for evaluation.
