Tender Details

Country: United Kingdom
Summary: Credit Check and Debt Investigation
GBT Ref No: 100471330
Deadline: 16 May 2024
Financier: Self Financed
Purchaser Ownership: Government
Tender Value: Refer Document
Notice Type: Tender
Document Ref. No.: IT-599-55-TRG/0055
Purchaser's Detail:
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Description:
Title : Credit Check and Debt investigation
Location Of Contract : L24 8RF
Industry : Financial consultancy services - 66171000 Database services - 72320000
Value Of Contract : £0
Description : TRG and OHG wish to appoint the services of a supplier to provide the following credit checks and debt investigation of potential and existing customers New Applicants o Check affordability based on low-income profile traffic light rating on customers (red, amber, green) supplier to provide details of what each colour represents o Check ID o Address check to ensure applicant is fully disclosing all previous addresses. Suppliers check if any CCJ's or former social housing tenant arrears It is anticipated that the lettings team for TRG and OHG combined will require approx. 350 searches per month. Debt Recovery o Tracing Former Tenants to enable TRG and OHG to pursue the debt with our in-house team. o Trace will include the following information: o Forwarding address, o phone number o email address o Last known dates at current address. It is anticipated that the Debt Recovery team for TRG and OHG will require a batch trace of either, approx. 300. searches per month, or approx. 900 searches be done every 3 months, this list will be updated on a quarterly basis however this number may vary and to be reviewed on a 6 mont...
Documents:

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Credit Check and Debt Investigation - Uk Tender

The THE RIVERSIDE GROUP LIMITED, a Government sector organization in United Kingdom, has announced a new tender for Credit Check and Debt Investigation. This tender is published on UkTender under GBT Ref No: 100471330 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 2024-05-16.

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.