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Awarded

Enhanced Third Party Due Diligence and Risk Analysis Software

Published

Supplier(s)

Dun & Bradstreet Ltd

Value

12,309.12 GBP

Description

Enhanced third party due diligence and risk assessment software enabling querying of data, production of reports and customisable risk scores on the following: - Confirmation of company information - Beneficiaries and principals - Ultimate Beneficial Owners ("UBOs") - Politically exposed Persons ("PEPs") - Financial crime and regulatory compliance and fines - Adverse news - Sanctions - Watch lists - Risk scores (country, industry, ESG) Additional requirements: - Ability for continual monitoring - Ability to download reports - Ability to customise based on internal policies - Pricing structure allowing multiple users

Timeline

Award date

a month ago

Publish date

a month ago

Buyer information

Health Data Research UK

Contact:
Crysta Kaczmarek
Email:
procurement@hdruk.ac.uk

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Notice topics

Business intelligence software packageCompliance software package

Related topics

Sales, marketing and business intelligence software packageIndustry specific software package

Source

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