Login
Login
Register
Complete Your Profile
Change Password
Request a Password Reset
Download Documents
Download Documents
MINISTRY OF JUSTICE has floated a tender for Commercial Systems Supplier Financial Health Checks. The project location is United Kingdom and the tender is closing on 31 Mar 2022. The tender notice number is prj_8315, while the TOT Ref Number is 64830138. Bidders can have further information about the Tender and can request the complete Tender document by Registering on the site.
Procurement Summary
Country : United Kingdom
Summary : Commercial Systems Supplier Financial Health Checks
Deadline : 31 Mar 2022
Other Information
Notice Type : Tender
TOT Ref.No.: 64830138
Document Ref. No. : prj_8315
Competition : ICB
Financier : Self Financed
Purchaser Ownership : Public
Tender Value : Refer Document
Purchaser's Detail
Name :Login to see tender_details
Address : Login to see tender_details
Email : Login to see tender_details
Login to see detailsTender Details
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
Procurement Documents for United Kingdom
Access a comprehensive library of standard procurement documents specific to United Kingdom. Here, you'll find all the essential forms, guidelines, and templates required for tender applications and submissions in United Kingdom
Want To Bid in This Tender?
Get Local Agent Support in United Kingdom and 60 More Countries.
View Tenders By
Sign in with Google