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| Source: | Find a Tender Service (FTS) |
| Notice Type: | Tender notice |
| Buyer: | Development Bank of Wales |
| Main Category: | Services |
| Procurement Method: | Open procedure |
| Tender Status: | Closed |
| Estimated Value (ex. VAT): |
Pipeline status
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Application Deadline
13 February 2026
Closed
Estimated Value
£1,250,000
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| Estimated Value (inc. VAT): | £1,500,000 |
| Release Date: | 9 January 2026 |
| Application Deadline: | 13 February 2026 |
| Enquiry Deadline: | 6 February 2026 |
| Contract Start Date: | 30 April 2026 (Estimated) |
| Contract End Date: | 12 April 2030 (Estimated) |
| Contract Duration: | 4.0 years |
| Procurement ID (OCID): | ocds-h6vhtk-060349 |
| Notice Reference: | 002065-2026 |
All 3 notices for this procurement, oldest first.
The Provision of Credit Referencing Services
The Provision of Credit Referencing Services
The Provision of Credit Referencing Services
View Original Notice
Access the full notice on the official portal
Awarded to
| Award status: | Active |
The Development Bank of Wales Group (DBW) is undertaking a key strategic project aimed at driving operational efficiencies, enhancing data accuracy and improving scalability throughout the customer journey. As part of this initiative, we are seeking a collaborative partner to deliver an integrated solution that streamlines our customer due diligence and credit risk assessment processes using commercial and consumer credit bureau data; eliminating manual data entry and enabling intelligent and responsible lending decisions. DBW currently operates two separate systems; one focused on identity and address verification, PEPs, Sanctions, adverse media, law enforcement and consumer monitoring, the other a credit referencing solution, providing reports on companies, consumers, directors, international business, consumer watchlist and company monitoring. This dual system approach presents an opportunity for consolidation of services. The DBW Group currently utilises a web-based service for its credit referencing solution. This is used by all companies within the DBW Group. The identity and address solution is used by DBW Investments and Green Homes Wales; this is a web-based application for sending IDV links and reviewing the outputs. Please refer to the Invitation to Tender for the full specification. Please note the contract value is an estimate
Document pack· 1 file
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