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PROCUREMENT OPPORTUNITY

C391981 - RFI - FDPS Project - Address trace, Bank and Residency Checks

NHS Business Services Authority · Preliminary market engagement notice on Find a Tender

Tender information last checkedLast checked 30 Sept 2026, 10:03.

Opportunity overview

NHSBSA RFI for the FDPS Project - Address trace, Bank and Residency Checks service.

Classification

  • CPV48000000 — Software package and information systems
  • CPV48517000 — IT software package
  • CPV72000000 — IT services: consulting, software development, Internet and support

Lots

  • Lot 1Value not stated

Documents and notices

Published notice details

Additional information from the published procurement release. Fields appear only when supplied by the source; check the original notice and tender documents before acting.

Scope, procedure and submissions

Id
C391981
Status
planning
Above Threshold
Yes
Main Procurement Category
services

Amendments

Entry 1
Id
062493-2025
Description
We have updated the date and time of the presentation to suppliers with an interest in this RFI to Tuesday 14th October at 1pm.

Legal basis

Id
2023/54
Scheme
UKPGA

Communication

Future Notice Date
1 Mar 2026, 23:59

Lots and requirements

Entry 1
Id
1
Status
planning

Suitability

Sme
Yes

Contract period

Ends
1 Jan 2029, 23:59
Starts
1 Jan 2027, 00:00

Items and delivery

Item 1
Id
1
Related Lot
1

Additional Classifications

Entry 1
Id
48517000
Scheme
CPV
Description
IT software package
Entry 2
Id
48000000
Scheme
CPV
Description
Software package and information systems
Entry 3
Id
72000000
Scheme
CPV
Description
IT services: consulting, software development, Internet and support

Planning and budget

Documents

Entry 1
Id
060652-2025
Format
text/html
Notice Type
UK2
Description
Preliminary market engagement notice on Find a Tender
Document Type
marketEngagementNotice
Published
29 Sept 2025, 16:29
Entry 2
Id
062493-2025
Format
text/html
Notice Type
UK2
Description
Preliminary market engagement notice on Find a Tender
Document Type
marketEngagementNotice
Published
6 Oct 2025, 13:11

Milestones

Entry 1
Id
engagement
Type
engagement
Status
scheduled
Due
3 Nov 2025, 23:59
Description
The NHS Business Services Authority (NHSBSA) is an Arm’s Length Body of the Department of Health and Social Care, responsible for providing platforms and delivering services that support the priorities of the NHS, Government and local health economies. Over £100 billion of NHS spend flows through our systems annually. Our purpose is to deliver business service excellence to the NHS to help people live longer, healthier lives. Our vision is to be the provider of national, at scale business services for the health and social care system, transforming and delivering these services to maximise efficiency and meet customer expectations. The Department of Health and Social Care have set an ambitious target of £500million on the health family along with other public sector areas to prevent and recover fraud, over a three-year period (2023-26), underscoring the urgency of expanding our fraud detection capabilities. The fraud landscape is ever changing, which makes it harder to implement effective controls which are up to date in tackling and preventing fraudulent activity.  There is also a lack of consistent approach to fraud prevention and detection controls in the NHSBSA with some services needing improved controls in place which exposes NHSBSA to certain financial risks and reputational damage. The inconsistency also makes it difficult to accurately report on fraud that is both prevented and detected across the NHSBSA. The Fraud Detection and Prevention Solution (FDPS) project was set up in July 2024 with one of the aims of the project being to look at the current controls in place for fraud prevention and make improvements across the NHSBSA where possible. The main driver for the project is to enable the detection of fraud and error at the earliest opportunity by expanding and standardising our prevention and detection controls across new and existing services. There are a number of checks involved in the fraud prevention side of NHSBSA processes, but for this project we are focusing on Residency, Address Trace and Bank Account Verification checks. The NHSBSA is looking to run an RFI to see what potential solutions are available in the market, to explain in further detail our requirements we will be running a presentation as to what we are looking for on Tuesday 14th October 2025 at 1pm before releasing our RFI documentation on Tuesday 14th October 2025. This is an opportunity for suppliers to learn more about what we are looking for but also ask questions before the RFI documentation is released. Please send your Expression of interest for this RFI via the messaging function in the Atamis portal ( https://atamis-1928.my.site.com/s/Welcome) with a contact email address for the presentation invite to be sent out to. Any questions can also be submitted via the ‘Message Centre’.

Buyer, suppliers and contacts

Organisation 1
Id
GB-PPON-PRLZ-1599-JGTT
Name
NHS Business Services Authority

Roles

buyer

Address

Region
UKC22
Country
GB
Locality
Newcastle upon Tyne
Postal Code
NE15 8NY
Country Name
United Kingdom
Street Address
Stella House, Goldcrest Way, Newburn Riverside

Details

Classifications

Entry 1
Id
publicAuthorityCentralGovernment
Scheme
UK_CA_TYPE
Description
Public authority - central government

Identifier

Id
PRLZ-1599-JGTT
Scheme
GB-PPON

Contact

Name
Jacqueline Netherton

Recorded locations

  • Buyer location · Newcastle upon Tyne · UKC22 · NE15 8NY · United Kingdom

Notice and amendment history

1 published notice version reviewed by ProcuraAxis.

1 VERSION
  1. ocds-h6vhtk-05a460-2025-10-06T13:11:11+01:00Preliminary market engagement notice on Find a Tender ·