Finance and Personal Data Services

The procurement contact named on the official notice.

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.