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Tender Details
- Country: United Kingdom
- Summary: Finance and Personal Data Services
- GBT Ref No: 118508989
- Deadline: 23 May 2025
- Competition: ICB
- Financier: Self Financed
- Purchaser Ownership: Public
- Tender Value: 350000
- Notice Type: Tender
- Document Ref. No.:
- Purchaser's Detail :
- 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.
Notice identifier : 2025/S 000-017999
CPV classifications: 48400000 - Business transaction and personal business software package72300000 - Data services79720000 - Investigation services - Documents :
Purchaser : POLICE AND CRIME COMMISSIONER FOR LINCOLNSHIRE
Police Headquarters, Deepdale Lane, Nettleham Lincoln LN2 2LT United Kingdom
Email :commercial@lincs.police.uk
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