Scope
Reference
HMLR701076
Description
The National Fraud Database (NFD) is provided by CIFAS. This subscription allows HMLR's Counter Fraud team to access the fraud risk database.
Contract 1. CIFAS Annual Subscription
Supplier
Contract value
- £11,210 excluding VAT
- £13,451 including VAT
Below the relevant threshold
Date signed
12 March 2025
Contract dates
- 1 April 2025 to 31 March 2026
- 1 year
Main procurement category
Services
CPV classifications
- 79980000 - Subscription services
Contract locations
- UKC - North East (England)
- UKD - North West (England)
- UKE - Yorkshire and the Humber
- UKF - East Midlands (England)
- UKG - West Midlands (England)
- UKH - East of England
- UKI - London
- UKJ - South East (England)
- UKK - South West (England)
- UKL - Wales
Procedure
Procedure type
Below threshold - without competition
Supplier
CIFAS
6th Floor, Lynton House, 7-12 Tavistock Square
London
WC1H 9LT
United Kingdom
Email: Finance@cifas.org.uk
Region: UKI31 - Camden and City of London
Small or medium-sized enterprise (SME): Yes
Voluntary, community or social enterprise (VCSE): No
Contract 1. CIFAS Annual Subscription
Contracting authority
HM Land Registry
- Public Procurement Organisation Number: PDZV-7449-YCMT
Trafalgar House, 1 Bedford Park
Croydon
CR0 2AQ
United Kingdom
Region: UKI62 - Croydon
Organisation type: Public authority - central government