Awarded contract
Published
C0780 Know Your Customer/Enhanced Due Diligence Software
4 suppliers have saved this notice.
Looks like a fit? Save this tender and qualify it in Stotles
Value
503,809.5 GBP
Current supplier
Bureau Van DIJK Electronic Publishing Limited
Description
Provision of an enhanced due diligence / risk management tool to comply with legislation on Anti-Money Laundering ("AML"), Anti-Bribery and Corruption ("ABC"), individual or company background checks (Know your Client "KYC"), a negative news check, sanctions, and politically exposed person (PEP) check and company's litigation history. The contract shall have a two year subscription period with the option for a one year extension. The value of the contract will range between £266,774 and £503,809.50 excluding VAT depending on the execution of the available extension option.
Qualify tenders faster with AI summaries - see key details in the Stotles app
Never miss a tender again
Get alerts, AI summaries and tools to qualify faster
Explore similar pre-tenders, open or awarded contracts
Browse open tenders, recent contract awards and upcoming contract expiries that match similar CPV codes.
Department for Science Innovation and Technology
507,000 GBP
Published a day ago
Department for Science Innovation and Technology
436,674 GBP
Published a day ago
NHS National Services Scotland
90,000 GBP
Published 3 days ago
Sussex Community NHS Foundation Trust
31,013.96 GBP
Published 3 days ago
BISHOP WILKINSON CATHOLIC EDUCATION TRUST
1,148,943 GBP
Published 3 days ago
NHS South, Central and West Commissioning Support Unit
2,428,867.65 GBP
Published 3 days ago
NHS South, Central and West Commissioning Support Unit
301,468.59 GBP
Published 3 days ago
Explore top buyers for public sector contracts
Discover open tenders, contract awards and upcoming contract expiries of thousands of public sector buyers below. Gain insights into their procurement activity, historical purchasing trends and more.
CPV Codes
Sign up to the Stotles Tender Tracker for free
Find even more contracts with advanced search capability and AI powered relevance scoring.