Source: https://tendernation.io/opportunities/01a13cc0-7715-7110-9594-e8af59ef67d0/c0013-applicant-id-verification-system awarded GB restricted procedure Suitable for SMEs # C0013 - Applicant ID Verification System [Big Lottery Fund, operating as The National Lottery Community Fund](https://tendernation.io/buyers/big-lottery-fund-operating-as-the-national-lottery-community-fund) Open field Estimated value £174,000 Published 12 Dec 2023 Deadline Closed 30 Nov 2023 ## Who can bid - Buyer says suitable for SMEs The buyer ticked “suitable for SMEs” on the notice. Anyone can still bid. [More contracts for small businesses and VCSEs](https://tendernation.io/opportunities/for-small-businesses) ## About this tender The verification process is a key part of our funding controls. - Every contact that is listed on an application recommended for funding is required to go through our verification check process. - The check helps to protect the Fund from the risk of fraud by checking that the contact listed on our application forms for funding exist and whether the contacts are listed on the national fraud database (Cifas). - The person verification process is designed to look at whether anyone awarded National Lottery funding exist using key personal data from each contact (full name, date of birth and personal address) and checking this against external data bases (e.g., credit, electoral roll, birth register etc) to confirm their identity. - The fraud check process looks at whether anyone awarded National Lottery funding is listed on the National Fraud database (Cifas) using key personal data from each contact (full name, date of birth and personal address) and checking this against the National Fraud database (Cifas). - An API is used to link our grant management system (sales force) to the verification provider - this ensures that our check process gives an instant result, and our internal teams can use this information to make a more informed risk assessment before funding is awarded. - We will need efficient round the clock support via email and telephone provided by the verification provider to address any check errors or issues that arise etc. - Where there are issues with the check process, we will need to ensure the provider gives a full summary of what the issue was, what action was taken and what learning has come from the issue to ensure it doesn't re occur. Read full description ## CPV classification Information technology services Source Contracts Finder (UK) [View official notice](https://www.contractsfinder.service.gov.uk/notice/8a14419b-858f-4f9b-b9d3-37fcdc1b0978) Never miss a tender like this again Get AI summaries, deadline alerts and a bid pipeline for tenders matched to your business. Free to start. [Track tenders free](https://tendernation.io/register) [Buyer profile Big Lottery Fund, operating as The National Lottery Community Fund: past awards and live tenders](https://tendernation.io/buyers/big-lottery-fund-operating-as-the-national-lottery-community-fund) [Sector More IT services tenders](https://tendernation.io/sectors/it-services) ## More tenders like this [Computer facilities management services – IT-tjänster · Kalmar Läns Museum · 29 days left · 16 Nov 2026](https://tendernation.io/opportunities/01a15183-8774-723e-83a8-af2cae60c2ed/sweden-computer-facilities-management-services-it-tjanster) [Software implementation services – DNS - Metada Platform - licence a související implementační, konzultační, analytické a školicí služby · DIAMO, státní podnik · 36 days left · 23 Nov 2026](https://tendernation.io/opportunities/01a15183-8989-719a-85fd-f036dc09b9df/czechia-software-implementation-services-dns-metada-platform-licence-a-s) [IT services: consulting, software development, Internet and support – Integrale ICT-dienstverlening · Stichting TWijs · 42 days left · 30 Nov 2026](https://tendernation.io/opportunities/01a15183-8078-70d7-8df3-40f25f4d83c5/netherlands-it-services-consulting-software-development-internet-and-suppor) [Software supply services – CRE\_2026\_092 Renouvellement des licences Varonis · CREOS Luxembourg S.A. · 27 days left · 15 Nov 2026](https://tendernation.io/opportunities/01a15183-411c-7086-9da9-540c2fa32c64/luxembourg-software-supply-services-cre-2026-092-renouvellement-des-licences) [Software supply services – Vergabe zur Ablösung der bestehenden SAP-Lösung im Bereich Personal · Westfälische Verkehrsgesellschaft mbH · 29 days left · 16 Nov 2026](https://tendernation.io/opportunities/01a15183-0636-71ff-ab09-9dda4a94f77c/germany-software-supply-services-vergabe-zur-ablosung-der-bestehenden-sap-lo) [IT services: consulting, software development, Internet and support – L-Bank - Europaweite Vergabe einer KI-gestützten Lösung zur Verarbeitung von Elterngeldanträgen und Nachweisen im Verhandlungsverfahren mit Teilnahmewettbewerb nach VgV · Landeskreditbank Baden-Württemberg - Förderbank - (L-Bank) · 29 days left · 16 Nov 2026](https://tendernation.io/opportunities/01a15183-95b1-7144-aa3a-6e4de7a75864/germany-it-services-consulting-software-development-internet-and-support)