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Contract Award Notice

Credit Referencing Services

  • First published: 01 May 2024
  • Last modified: 01 May 2024

The buyer is not using this website to administer the notice.

To record your interest or obtain additional information or documents please find instructions within the Full Notice Text. (NOTE: Contract Award Notices and Prior Information Notices do not normally require a response)

Contents

Summary

OCID:
ocds-h6vhtk-04560a
Published by:
Ministry of Justice
Authority ID:
AA25231
Publication date:
01 May 2024
Deadline date:
-
Notice type:
Contract Award Notice
Has documents:
No
Has SPD:
No
Has Carbon Reduction Plan:
N/A

Abstract

The provision of Analytical Data Solutions Credit Referencing and Tracing Services for HMCTS, LAA, CCMD Commercial, OPG and CICA. The purpose of this contract for:

- HMCTS is to provide additional intelligence, through which to trace parties and enable enforcement of court orders, collect monies across criminal, civil and family jurisdictions.

- Legal Aid Agency is to provide a credit check service for the civil and criminal proceedings funding, to determine client’s/ debtor’s ability to repay an outstanding liability which has been deemed repayable following the public funding received in relation to the proceedings. A tracing service is also required to locate clients/ debtors trying to evade repayment.

- MOJ CCMD is to help mitigate against any legal or commercial risk in particular to financial viability of existing or potential suppliers. This enables MOJ to procure great services and goods at competitive prices that offer value for money and help to deliver the frontline justice services that protect the public, reduce reoffending, and provide citizens with swift access to justice.

- OPG is to utilise address data, confirm customer bereavement data, and financial data to support OPG operational business.

- CICA to trace applicants who have moved away from their last known address and are no longer contactable on any email or phone number held by CICA. This will enable CICA to establish contact and pay the retained award of compensation due to applicants

Full notice text

Contract award notice

Results of the procurement procedure

Section I: Contracting entity

I.1) Name and addresses

Ministry of Justice

5 Wellington Place

Leeds

LS1 4AP

UK

Telephone: +44 02033343555

E-mail: CCMDFinancialServices@justice.gov.uk

NUTS: UK

Internet address(es)

Main address: https://www.gov.uk/government/organisations/ministry-of-justice

I.4) Type of the contracting authority

Ministry or any other national or federal authority, including their regional or local subdivisions

I.5) Main activity

General public services

Section II: Object

II.1) Scope of the procurement

II.1.1) Title

Credit Referencing Services

II.1.2) Main CPV code

66000000

 

II.1.3) Type of contract

Services

II.1.4) Short description

The provision of Analytical Data Solutions Credit Referencing and Tracing Services for HMCTS, LAA, CCMD Commercial, OPG and CICA. The purpose of this contract for:

- HMCTS is to provide additional intelligence, through which to trace parties and enable enforcement of court orders, collect monies across criminal, civil and family jurisdictions.

- Legal Aid Agency is to provide a credit check service for the civil and criminal proceedings funding, to determine client’s/ debtor’s ability to repay an outstanding liability which has been deemed repayable following the public funding received in relation to the proceedings. A tracing service is also required to locate clients/ debtors trying to evade repayment.

- MOJ CCMD is to help mitigate against any legal or commercial risk in particular to financial viability of existing or potential suppliers. This enables MOJ to procure great services and goods at competitive prices that offer value for money and help to deliver the frontline justice services that protect the public, reduce reoffending, and provide citizens with swift access to justice.

- OPG is to utilise address data, confirm customer bereavement data, and financial data to support OPG operational business.

- CICA to trace applicants who have moved away from their last known address and are no longer contactable on any email or phone number held by CICA. This will enable CICA to establish contact and pay the retained award of compensation due to applicants

II.1.6) Information about lots

This contract is divided into lots: No

II.1.7) Total value of the procurement

Value excluding VAT: 273 780.00  GBP

II.2) Description

II.2.3) Place of performance

NUTS code:

UK

II.2.4) Description of the procurement

Services

II.2.5) Award criteria

Price

II.2.11) Information about options

Options: No

II.2.13) Information about European Union funds

The procurement is related to a project and/or programme financed by European Union funds: No

Section IV: Procedure

IV.1) Description

IV.1.1) Type of procedure

Award of a contract without prior publication of a call for competition

Justification for selected award procedure:

The procurement falls outside the scope of application of the Directive

Explanation

This procurement was a call off from the CCS G-Cloud 13 framework, lot 2 Cloud Software, Service ID - 6022 6030 5200 012.

Key search terms: online Identity verification services validation Web API interfaces fraud

IV.1.8) Information about Government Procurement Agreement (GPA)

The procurement is covered by the Government Procurement Agreement: No

Section V: Award of contract

Title: Credit Referencing Services

A contract/lot is awarded: Yes

V.2 Award of contract

V.2.1) Date of conclusion of the contract

29/03/2024

V.2.2) Information about tenders

Number of tenders received: 1

The contract has been awarded to a group of economic operators: No

V.2.3) Name and address of the contractor

Equifax Limited

London

EC2R 7HJ

UK

NUTS: UK

The contractor is an SME: No

V.2.4) Information on value of the contract/lot (excluding VAT)

Total value of the contract/lot: : 273 780.00  GBP

V.2.5) Information about subcontracting

Section VI: Complementary information

VI.4) Procedures for review

VI.4.1) Review body

Ministry of Justice

LS1 4AP

Leeds

UK

VI.5) Date of dispatch of this notice

30/04/2024

Coding

Commodity categories

ID Title Parent category
66000000 Financial and insurance services Finance and Related Services

Delivery locations

ID Description
100 UK - All

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:
CCMDFinancialServices@justice.gov.uk
Admin contact:
N/a
Technical contact:
N/a
Other contact:
N/a

Further information

Date Details
No further information has been uploaded.

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