Scope
Reference
CCM/1101
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.
Total value (estimated)
- £350,000 including VAT
Above the relevant threshold
Contract dates (estimated)
- 1 October 2025 to 30 September 2029
- 4 years
Main procurement category
Services
CPV classifications
- 48400000 - Business transaction and personal business software package
- 72300000 - Data services
- 79720000 - Investigation services
Contract locations
- UK - United Kingdom
Engagement
Engagement deadline
23 May 2025
Engagement process 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.
Contracting authority
Police and Crime Commissioner for Lincolnshire
- Public Procurement Organisation Number: PNBV-7818-LZWL
Police Headquarters, Deepdale Lane, Nettleham
Lincoln
LN2 2LT
United Kingdom
Email: commercial@lincs.police.uk
Region: UKF30 - Lincolnshire
Organisation type: Public authority - sub-central government