C0013 - Applicant ID Verification System
Reference ocds-b5fd17-8a14419b-858f-4f9b-b9d3-37fcdc1b0978 · Big Lottery Fund, operating as The National Lottery Community Fund
Awarded to GB Group Plc for £174,000.
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Amounts and figures
Description
The verification process is a key part of our funding controls. - Every contact that is listed on an application recommended for funding is required to go through our verification check process. - The check helps to protect the Fund from the risk of fraud by checking that the contact listed on our application forms for funding exist and whether the contacts are listed on the national fraud database (Cifas). - The person verification process is designed to look at whether anyone awarded National Lottery funding exist using key personal data from each contact (full name, date of birth and personal address) and checking this against external data bases (e.g., credit, electoral roll, birth register etc) to confirm their identity. - The fraud check process looks at whether anyone awarded National Lottery funding is listed on the National Fraud database (Cifas) using key personal data from each contact (full name, date of birth and personal address) and checking this against the National Fraud database (Cifas). - An API is used to link our grant management system (sales force) to the verification provider - this ensures that our check process gives an instant result, and our interna…
Awards
| Awarded to | Amount | Date |
|---|---|---|
| GB Group Plc | £174,000 | 30 November 2023 |
Official publications
| Medium | Reference | Date |
|---|---|---|
| FTS | af7324a4-94eb-44ca-92a5-9544892c6258-706412 | 12 December 2023 |
| Contracts Finder | af7324a4-94eb-44ca-92a5-9544892c6258-706412 | 12 December 2023 |
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Frequently asked questions
- What is the deadline to bid for this tender?
- The submission deadline is 30 November 2023. Check the official source, as dates can be modified.
- What is the estimated value of this tender?
- The estimated value published by the buyer is £174,000.
- Who is the buyer of this tender?
- The contracting authority is Big Lottery Fund, operating as The National Lottery Community Fund (United Kingdom).
- How can I bid for public tenders in the United Kingdom?
- Bids are submitted through the official public procurement portal in the United Kingdom. El Vínculo helps you find tenders and analyse their documents; submission always happens at the official source.
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