Finance and Personal Data Services
- Published
- 30 April 2025
- Place of performance
- UK
- Lots
- 1
- Notice number
- 017999-2025
- Reference
- ocds-h6vhtk-050a2e
- Official source
- Official source
CPV codes
- 48400000Business transaction and personal business software package
- 72300000Data services
- 79720000Investigation services
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.
Official publications
- FTS · 017999-2025 · 30 April 2025
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Frequently asked questions
- Who is the buyer of this tender?
- The contracting authority is Police and Crime Commissioner for Lincolnshire (United Kingdom).
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