Source: https://tendernation.io/opportunities/01a13d01-fbcd-72e3-b8ca-6fe5457fa0e1/customer-identification-and-verification-services

awarded GB restricted procedure Suitable for SMEs

# Customer Identification and Verification Services

[Financial Services Compensation Scheme Limited](https://tendernation.io/buyers/financial-services-compensation-scheme-limited)

Estimated value

£127,500

Published

25 Nov 2025

Deadline

Closed

30 Apr 2025

## 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

G-Cloud 14 Call Off Agreement, Lots 1-3. An identification service that enables the FSCS to have increased confidence in verifying an individual's identity whilst supporting a frictionless customer journey. Providing a multi-layered check and screening against a variety of positive and negative datasets, the service assists with verifying and authenticating identity documents and identifying risks.

## CPV classification

Financial systems software package

Source

Contracts Finder (UK)

[View official notice](https://www.contractsfinder.service.gov.uk/notice/406017fe-23c9-41cb-a143-0b4a0e7c9e19)

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[Buyer profile Financial Services Compensation Scheme Limited: past awards and live tenders](https://tendernation.io/buyers/financial-services-compensation-scheme-limited) [Sector More Software packages & information systems tenders](https://tendernation.io/sectors/software-information-systems)

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