Finance and Personal Data Services
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.
The rest of this notice
The tender documents, the buyer's named contact and the award history for this notice are free. Create an account to open the full record.
- Download the tender documents
- Contact the buyer directly
- See who won, and for how much
- Get alerts for tenders like this one
Free — no card, no trial clock.
Guides for bidders
New to public sector tendering? These short guides explain how the process works.