Westchester County Westchestercounty #43000

Westchester County seeks consumer credit profile services for Social Services fraud prevention and eligibility verification

Westchester County Department of Social Services, Office of Program Integrity, is seeking proposals for consumer credit profile services to support fraud prevention and eligibility verification for public assistance programs. - Government Buyer: - Westchester County Department of Social Services - Office of Program Integrity - Products/Services Requested: - Consumer credit profiles (full credit report searches) - Social Security searches - Address updates - All services must be delivered same day via a web-based interface compliant with the Fair Credit Reporting Act - Estimated monthly volume: 250-350 searches - OEMs and Vendors: - No specific OEMs or vendors are named in the solicitation - Unique/Notable Requirements: - Vendors must have at least three consecutive years of experience providing similar services - Timely (same-day) delivery of reports is required - Web-based interface must comply with Fair Credit Reporting Act - Services support fraud detection, recovery of overpayments, and eligibility verification - Contract term is three years with two optional one-year renewals

Description

The solicitation requests proposals to provide consumer credit profiles to the Westchester County Department of Social Services Office of Program Integrity. These profiles will support the recovery of overpayments, prevention, detection, and reporting of fraud, and ensure the integrity and accuracy of public assistance eligibility. The scope includes credit and identification reports such as credit profiles, Social Security searches, and address updates. The anticipated volume is approximately 250-350 searches per month with same-day delivery. The contract term is expected from January 1, 2027, to December 31, 2029, with options to renew for two additional one-year terms.

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