SWIF Account Validation Services - 8846629
The Department of Labor and Industry in USA from Americas region had released this tender for The Pennsylvania Fiscal Code was amended Act of July 11 2022 Act No 54 P L 540 to include section 301 5 captioned Commonwealth Payment Security requiring the implementation and maintenance of electronic payment security standards measures and procedures as required shall be designed to confirm and verify the existence status standing maturity and signatory authority of the banking account authenticate account ownership and control and accurately identify the identity of intended payment counterparties prior to the 4 initial and completion of a payment to the account or against the account The Department of Labor and Industry on behalf of the State Workers Insurance Fund SWIF is seeking offers from providers with a solution that delivers a determination of the validity of a bank account and routing number The qualified Provider shall be able to determine whether the financial data provided to agencies as the payee s self attested bank account information is accurate correct valid and matches the identify of the bank account owner authorized signatory of the direct deposit bank account information provided The Offeror s solution shall include identity verification services that use additional details about the individual requesting the bank account addition or change to identify potentially fraudulent actors TO BE CONSIDERED THE OFFEROR MUST BE QUALIFED BY TH PENNSYLVANIA DEPARTMENT OF TREASURY TO PROVIDE ACCOUNT VALIDATION SERVICES TO COMMONWEALTH AGENCIES ACCOUNT VALIDATION SERVICES PATREASURY GOV All Offerors are required to create a user profile within the Commonwealth s JAGGAER portal Link to the JAGGAER portal -- https bids sciquest com apps Router PublicEvent CustomerOrg CommonwealthPA Only those proposals submitted electronically through the JAGGAER portal will be accepted For system navigation questions contact the DGS Help Desk - 1-877-435-7363 ext 2 For those problems logging in and or password-related issues contact JAGGAER technical assistance -- 1-800-233-1121 or RA-GSJAGGAERHELP pa gov Questions must be submitted using the Q A Board within this JAGGAER event Questions must be submitted as individual questions Only one question is to be submitted at a time and no attachments are to be uploaded Questions must be submitted by the posted deadline All questions and responses are considered an addendum to and part of this RFP The Issuing Office shall not be bound by any verbal information nor shall it be bound by any written information that is not either contained within the RFP or formally issued by the Issuing Office The Issuing Office does not consider questions to be a protest of the specifications or the solicitation with tender notice no. 6100062752 published on 31 Jul 2025. The tender expired on 29 Aug 2025. This tender is sourced from E Marketplace PA and is eligible for suppliers interested in Banking services. Interested bidders can obtain further information including complete bid documents or ways to participate by registering on Tender Impulse and referencing via Tender Impulse ID 8846629.
*The deadline for this tender has passed.
Tender Notice No:
6100062752
Tender Organisation:
Department of Labor and Industry
Tender Sector:
Tender Service:
Worldwide
Tender Region:
Tender Country:
Tender CPV:
66110000 : Banking services
Tender Source:
E Marketplace PA
Tender Document Type:
Tender Notice
Tender Description:
The Pennsylvania Fiscal Code was amended Act of July 11 2022 Act No 54 P L 540 to include section 301 5 captioned Commonwealth Payment Security requiring the implementation and maintenance of electronic payment security standards measures and procedures as required shall be designed to confirm and verify the existence status standing maturity and signatory authority of the banking account authenticate account ownership and control and accurately identify the identity of intended payment counterparties prior to the 4 initial and completion of a payment to the account or against the account The Department of Labor and Industry on behalf of the State Workers Insurance Fund SWIF is seeking offers from providers with a solution that delivers a determination of the validity of a bank account and routing number The qualified Provider shall be able to determine whether the financial data provided to agencies as the payee s self attested bank account information is accurate correct valid and matches the identify of the bank account owner authorized signatory of the direct deposit bank account information provided The Offeror s solution shall include identity verification services that use additional details about the individual requesting the bank account addition or change to identify potentially fraudulent actors TO BE CONSIDERED THE OFFEROR MUST BE QUALIFED BY TH PENNSYLVANIA DEPARTMENT OF TREASURY TO PROVIDE ACCOUNT VALIDATION SERVICES TO COMMONWEALTH AGENCIES ACCOUNT VALIDATION SERVICES PATREASURY GOV All Offerors are required to create a user profile within the Commonwealth s JAGGAER portal Link to the JAGGAER portal -- https bids sciquest com apps Router PublicEvent CustomerOrg CommonwealthPA Only those proposals submitted electronically through the JAGGAER portal will be accepted For system navigation questions contact the DGS Help Desk - 1-877-435-7363 ext 2 For those problems logging in and or password-related issues contact JAGGAER technical assistance -- 1-800-233-1121 or RA-GSJAGGAERHELP pa gov Questions must be submitted using the Q A Board within this JAGGAER event Questions must be submitted as individual questions Only one question is to be submitted at a time and no attachments are to be uploaded Questions must be submitted by the posted deadline All questions and responses are considered an addendum to and part of this RFP The Issuing Office shall not be bound by any verbal information nor shall it be bound by any written information that is not either contained within the RFP or formally issued by the Issuing Office The Issuing Office does not consider questions to be a protest of the specifications or the solicitation
Tender Bidding Type:
Tender Document:
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- 15 Days to go
- More than 15 days to go
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Common Questions About This Tender
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Who has issued this tender, and what is it for?
The tender has been issued by Department of Labor and Industry in USA. Such a type of tender falls under Banking services, within the Management Consultancy Tenders sector, and is listed on Tender Impulse under notice number 6100062752.
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What are the key dates for this tender?
The notice was published on 31 Jul 2025 and submissions close on 29 Aug 2025. Late bids are rarely accepted in public procurement, so aim to have your documents ready several days before the closing date.
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Which CPV codes apply to this tender?
It is classified under CPV codes 66110000, which correspond to Banking services. If your company supplies these products or services, these are the codes to save in your alert profile so no matching tender passes you by.
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Can I submit my bid for this tender to Tender Impulse?
No - and this matters. Tender Impulse is a tender aggregation and alert service: we collect procurement notices from official sources around the world and list them in one place. We do not receive, forward or evaluate bids. Your bid for this tender must be submitted directly to Department of Labor and Industry, using the method described in the original tender document, before 29 Aug 2025. Tender Impulse provides complete assistance in submitting all bids posted on its website.
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How do I get the bid documents and participation details?
Request a live demo on Tender Impulse and our tender experts will walk you through this listing, share the available documents, and explain how to submit your bid to Department of Labor and Industry. Subscribers also receive help with registration requirements and, where needed, translation of non-English notices - but the submission itself always goes from you to the buyer.
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How to prepare for this bid?
Suppliers must verify technical specifications, the delivery schedules and any other intrinsic details as provided in the complete bid documents before deciding to submit their bids. All necessary certifications and supplier registrations must be undertaken before participation.
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Is this tender beneficial for me?
The procurement is applicable to companies in the Banking services and related industries. If you belong to this industry, you can review the technical documents before assessing your relevance to your company.
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What is the Procurement trend for SWIF Account Validation Services?
The public procurement trends for SWIF Account Validation Services can be assessed by viewing historical data and buying patterns for this product. Subscribed members can view and even download reports of tenders released in the past for their market research. This shall allow them to carefully prepare a compelling bid.
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