Summary
- OCID:
- ocds-kuma6s-143766
- Published by:
- Development Bank of Wales
- Authority ID:
- AA0555
- Publication date:
- 13 August 2024
- Deadline date:
- -
- Notice type:
- Speculative Notice
- Has documents:
- Yes
- Has SPD:
- No
- Has Carbon Reduction Plan:
- No
Abstract
The DBW Group must undertake credit bureau searches on customers as part of its customer due diligence. There is currently one contract covering credit bureau searches and a business and consumer credit decision platform configured to credit risk rules designed by DBW.
DBW is looking for a configurable off the shelf solution that covers both services set out above. Prior to running an open tender process, DBW wishes to engage the market to determine the services available and to consider whether there should be two separate platforms as currently provided or the possibility of both the credit bureau searches and the credit decisions being available under one platform.
Further information can be obtained from the attached Request for Information document.
Full notice text
Speculative Notice – NATIONAL
|
| SERVICES |
1 Authority Details
|
1.1
|
Authority Name and Address
|
|
Development Bank of Wales |
Development Bank of Wales plc, Unit J, Yale Business Village, Ellis Way, |
Wrexham |
LL13 7Y |
UK |
Sarah Patnett |
+44 2920338100 |
|
+44 2920338101 |
| https://www.developmentbank.wales |
|
1.2
|
Address from which further information may be obtained
Development Bank of Wales |
Development Bank of Wales plc, Unit J, Yale Business Village, Ellis Way, |
Wrexham |
LL13 7Y |
UK |
|
+44 2920338100 |
|
+44 2920338101 |
| https://www.developmentbank.wales |
|
2 Contract Details
|
2.1
|
Title
The Provision of Credit Referencing Services
|
2.2
|
Description of the goods or services required
The DBW Group must undertake credit bureau searches on customers as part of its customer due diligence. There is currently one contract covering credit bureau searches and a business and consumer credit decision platform configured to credit risk rules designed by DBW.
DBW is looking for a configurable off the shelf solution that covers both services set out above. Prior to running an open tender process, DBW wishes to engage the market to determine the services available and to consider whether there should be two separate platforms as currently provided or the possibility of both the credit bureau searches and the credit decisions being available under one platform.
Further information can be obtained from the attached Request for Information document.
NOTE: To register your interest in this notice and obtain any additional information please visit the Sell2Wales Web Site at https://www.sell2wales.gov.wales/Search/Search_Switch.aspx?ID=143766. |
2.3
|
Notice Coding and Classification
|
|
|
|
|
66000000 |
|
Financial and insurance services |
|
66100000 |
|
Banking and investment services |
|
|
|
|
|
100 |
|
UK - All |
|
1000 |
|
WALES |
|
1010 |
|
West Wales and The Valleys |
|
1011 |
|
Isle of Anglesey |
|
1012 |
|
Gwynedd |
|
1013 |
|
Conwy and Denbighshire |
|
1014 |
|
South West Wales (Carmarthenshire, Pembrokeshire, Ceredigion) |
|
1015 |
|
Central Valleys (Merthyr Tydfil, Rhondda Cynon Taf) |
|
1016 |
|
Gwent Valleys (Torfaen, Blaenau Gwent, Caerphilly) |
|
1017 |
|
Bridgend and Neath Port Talbot |
|
1018 |
|
Swansea |
|
1020 |
|
East Wales |
|
1021 |
|
Monmouthshire and Newport |
|
1022 |
|
Cardiff and Vale of Glamorgan |
|
1023 |
|
Flintshire and Wrexham |
|
1024 |
|
Powys |
|
3 Administrative Information
|
3.1
|
Reference number attributed to the notice by the contracting authorityDBW00093.00 |
3.2
|
Estimated Start of the Award Procedure 01-05-2025 |
4 Other Information
|
4.1
|
Additional Information
(WA Ref:143766)
|
4.2
|
Download Additional Documentation
|
|
|
|
PIN Request for Information - Credit Referencing Services - FINAL |
4.3
|
Publication date of this notice 13-08-2024 |
Coding
Commodity categories
| ID |
Title
|
Parent category
|
| 66100000 |
Banking and investment services |
Financial and insurance services |
| 66000000 |
Financial and insurance services |
Finance and Related Services |
Delivery locations
| ID |
Description
|
| 1017 |
Bridgend and Neath Port Talbot |
| 1022 |
Cardiff and Vale of Glamorgan |
| 1015 |
Central Valleys (Merthyr Tydfil, Rhondda Cynon Taf) |
| 1013 |
Conwy and Denbighshire |
| 1020 |
East Wales |
| 1023 |
Flintshire and Wrexham |
| 1016 |
Gwent Valleys (Torfaen, Blaenau Gwent, Caerphilly) |
| 1012 |
Gwynedd |
| 1011 |
Isle of Anglesey |
| 1021 |
Monmouthshire and Newport |
| 1024 |
Powys |
| 1014 |
South West Wales (Carmarthenshire, Pembrokeshire, Ceredigion) |
| 1018 |
Swansea |
| 100 |
UK - All |
| 1000 |
WALES |
| 1010 |
West Wales and The Valleys |
Alert region restrictions
The buyer has restricted the alert for this notice to suppliers based in the following regions.
| ID |
Description
|
|
There are no alert restrictions for this notice.
|
About the buyer
- Main contact:
- N/a
- Admin contact:
- N/a
- Technical contact:
- N/a
- Other contact:
- N/a
Further information
|
Date
|
Details
|
| 10/09/2024 17:34 |
ADDED FILE: Clarification Questions 10 09 24
Clarification questions and DBW response
|
Additional Documents
The following additional documents have been attached to this notice. To obtain these documents please select the individual file names below.
Current documents
docx46.68 KB
This file may not be accessible.
docx70.32 KB
This file may not be accessible.
Replaced documents
There are no previous versions of these documents.