Big Lottery Fund, operating as The National Lottery Community Fund
C0013 - Applicant ID Verification System
This is a contract result notice, not an open opportunity. Details from the official award data.
This sits in the upper-middle of the IT Services band — a substantial contract for the sector. Based on 36,449 valued IT Services tenders in our corpus.
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 internal teams can use this information to make a more informed risk assessment before funding is awarded. - We will need efficient round the clock support via email and telephone provided by the verification provider to address any check errors or issues that arise etc. - Where there are issues with the check process, we will need to ensure the provider gives a full summary of what the issue was, what action was taken and what learning has come from the issue to ensure it doesn't re occur.
What the supplier must deliver
Every contact that is listed on
Every contact that is listed on an application recommended for funding is required to go through our verification check process.
We will need efficient round the clock
We will need efficient round the clock support via email and telephone provided by the verification provider to address any check errors or issues that arise etc.
Where there are issues with the check
Where there are issues with the check process, we will need to ensure the provider gives a full summary of what the issue was, what action was taken and what learning has come from the issue to ensure it doesn't re occur.
Derived from the notice text — always confirm against the original documents.
Make the case to bid
Reveal who to approach at Big Lottery Fund, operating as The National Lottery Community Fund, and generate a go-to-market strategy from their news, accounts and people.
Ask me about this tender, the buyer, who wins their work, or whether you should bid.
- OCID
- af7324a4-94eb-44ca-92a5-9544892c6258
- Stage
- contract · Contract
- Source
- Contracts Finder
- Buyer ref
- tender_403847/1292786
Contains public sector information licensed under the Open Government Licence v3.0. Source data © Crown copyright.
Who wins this kind of work
The suppliers and buyers around this opportunity — drawn from official award data. Drag to orbit; click a node to explore.
Top suppliers & buyers in IT Services
Big Lottery Fund, operating as The National Lottery Community Fund’s tender network
Assembling the network…