Supply of Real-Time Address, Email, and Phone Verification for FCA Connect Portal
Awarded 01 Dec 2022
About
Financial Conduct Authority awarded a contract to Melissa Data Ltd for the introduction of additional verification checks on the Connect portal, an external platform used by firms to submit authorisation applications and notifications.
The required functionality includes real-time international address checks across any country, address-to-firm linkage where possible, real-time email verification (validity, format, and linkage to an individual or firm), and real-time phone verification (mobile or landline globally, with linkage where possible).
The contract value is £43,500.
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