Equifax Limited

Information

Name

Equifax Limited

Type

Company

Roles

Supplier

Company Size

Large

Company Number

Incorporation Date

Website

Address

1 Angel Court

London
EC2R 7HJ
United Kingdom

Suppliers

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Contracts awarded to Equifax Limited

The contracts that Equifax Limited have been awarded to supply. Click on the contract to view more detailed information and view the full details about the contract won.

Award

Published 1 month ago

Credit Checking Service for Government Gateway

HMRC is procuring a Credit Reference Agency to provide credit reference data to support the Government Gateway Identity Verification function.

£1,200,000 Bids close: 1 month ago
Award

Published 5 months ago

Customer detail verification services

Customer detail verification services consisting of Evidence of Identity checks and Bank Account Verification

£976,311 Bids close: 6 months ago
Award

Published 8 months ago

Companies and Individuals Credit Reference Agency Data

The requirement for credit reference data to enhance understanding of customer circumstances to aid and inform the debt collection process.

£4,600,000 Bids close: 11 months ago
Award

Published 11 months ago

Financial & Data Checks - Individuals and Companies

Direct Award via G-Cloud 13 for the provision of critical data on individuals and companies' financial relationships, credit histories, and business affiliations, which are essential for thorough investigations. The service enables various departments across BTP including, control room, CORE intel unit, analysts, financial intelligence officers and financial investigators in the Major Crime Unit to: • Access real-time financial data. • Identify and track financial crime patterns. • Enhance our ability to prosecute financial criminals. • To improve the efficiency and effectiveness of financial crime investigations. • To reduce the incidence of financial crimes through proactive data analysis. • To support the prosecution of financial criminals with robust evidence.

£126,677 Bids close: 11 months ago

Equifax Limited

Information

Name

Type

Roles

Company Size

Company Number

Incorporation Date

Website

Address

Suppliers

Contracts awarded to Equifax Limited

Credit Checking Service for Government Gateway

Customer detail verification services

Companies and Individuals Credit Reference Agency Data

Financial & Data Checks - Individuals and Companies

Contacts

Statistics (1 Year)

Contracts Won

Total Won

Average Win