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Speculative Notice

The Provision of Credit Referencing Services

  • First published: 16 August 2024
  • Last modified: 16 August 2024

Contents

Summary

OCID:
ocds-kuma6s-143885
Published by:
Development Bank of Wales
Authority ID:
AA0555
Publication date:
16 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 plc

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=143885.

2.3

Notice Coding and Classification

48000000 Software package and information systems
48200000 Networking, Internet and intranet software package
48400000 Business transaction and personal business software package
48600000 Database and operating software package
48900000 Miscellaneous software package and computer systems
72000000 IT services: consulting, software development, Internet and support
72200000 Software programming and consultancy services
72300000 Data 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 authority

DBW00093.00

3.2

Estimated Start of the Award Procedure

 01-05-2025

4 Other Information

4.1

Additional Information

(WA Ref:143885)

4.2

Download Additional Documentation

PIN Request for Information - Credit Referencing Services - FINAL

4.3

Publication date of this notice

 16-08-2024

Coding

Commodity categories

ID Title Parent category
48400000 Business transaction and personal business software package Software package and information systems
72300000 Data services IT services: consulting, software development, Internet and support
48600000 Database and operating software package Software package and information systems
72000000 IT services: consulting, software development, Internet and support Computer and Related Services
48900000 Miscellaneous software package and computer systems Software package and information systems
48200000 Networking, Internet and intranet software package Software package and information systems
48000000 Software package and information systems Computer and Related Services
72200000 Software programming and consultancy services IT services: consulting, software development, Internet and support

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 17:33
ADDED FILE: Clarification Questions 10 09 24
Clarification questions and DBW response.

Q&A

Ask the buyer any questions you may have relating to this notice. To ask the buyer a question or questions please click the "View Questions and Answers" button.

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

docx
docx44.49 KB
This file may not be accessible.
docx
docx70.32 KB
This file may not be accessible.

Replaced documents

There are no previous versions of these documents.


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