Published date: 21 April 2023

Closed future opportunity - This means that a potential contract has passed its approach to market date. A buyer can choose to consider any supplier interest or convert this notice into an opportunity ready for live procurement.


Approach to market date: 21 April 2023

Contract summary

Industry

  • Financial and insurance services - 66000000

  • Tracing system services - 79714100

  • Collection agency services - 79940000

    • Contract administration services - 79994000

Location of contract

Any region

Value of contract

£12,000

Procurement reference

tender_365648/1205978

Published date

21 April 2023

Approach to market date

21 April 2023

Contract start date

1 July 2023

Contract end date

1 October 2023

Contract is suitable for SMEs?

Yes

Contract is suitable for VCSEs?

No


Description

The Department for Business & Trade (DBT) is awarding grant payments to householders across the UK (England, Scotland, Wales and Northern Ireland) to assist with energy costs - payments are made primarily through Energy Suppliers direct to customers through the Energy Bill Support Schere (EBSS), but it is estimated that up to 10% of households fall outside of the scope for this scheme.

An Alternative Funding scheme (EBSS AF) has been established to support households that have not received support under the main scheme. EBSS AF is delivered by DBT in Great Britain through Local Authorities (LAs), and in Northern Ireland by a private company.

DBT is completing post payment assurance checks on the grant payment decisions (both successful and rejected applicants) by the LAs and private providers These checks will start July 2023 and are expected to complete no later than December 2023. DBT will randomly select and review a sample of grant decisions made to check eligibility of the household to receive the payment. The results of the assurance checks will be used by DBT to help inform its 2023/24 Annual Accounts.

As part of the post payment assurance checks for EBSS AF DBT is seeking support to help check the identity and residential status of individuals receiving the grant payment - specifically (although the same check will be completed on all grant decisions sampled) we are looking at how to assure itinerant traveller households (households that do not have a permanent or fixed address, and live full time in a caravan, boat, or similar) to confirm that the individual does not have a permanent or fixed address that they are responsible for.

DBT accepts that it may be impossible to fully assure these individuals as itinerant travellers, but Is looking for a solution to help reduce risk associated with this group - for example being able to confirm whether or not an individual is knowingly linked to a permanent or fixed address. This will not necessarily provide a final answer on eligibility to receive the grant payment but is an important step in the assurance process to help manage risk.

Any solution would be expected to demonstrate the range of information / data that would be accessed to support the assurance request, and could include (but is not limited to) address links, bank account verification checks, document verification, fraud risk scoring, credit checks.


More information

Additional text

We would welcome discussion with potential suppliers to discuss our requirements and potential methods of delivering these. To register your interest and to arrange a discussion with our Project Manager for this requirement, please email steven.williams3@beis.gov.uk


About the buyer

Address

Victoria Square House, Victoria Square
Birmingham
B2 4AJ
England

Email

steven.williams3@beis.gov.uk