Expired contract

Business Information, Adverse Media, PEP, and Sanction Data

Details

Value
£503,973
Duration
1 year
Topic
IT services: consulting, software development, Internet and support
Published
13 April 2023

Tender description

This contract provides access to an API that provides business information due diligence assessment for awarding grants and contract, which includes: 1. Access to information on com-panies on a global basis. 2. Financial data 3. Corporate hierarchies and linked entities 4. Director, Persons of Significant Control and UBO data 5. An Adverse Media check 6. A screen against known Politically Exposed Persons and Sanctions lists

Timeline

  1. Completed: Award date13 March 2023
  2. Completed: Award published13 April 2023
    Current notice
  3. Completed: Contract expiry date12 March 2024

About the buyer

The Cabinet Office is a central government ministerial department that supports the Prime Minister, with its own commercial teams handling procurement. Much of its procurement runs through framework agreements, including those set up by the Crown Commercial Service. The department publishes targeted actions to increase its business with small and medium-sized enterprises. Central commercial teams based here combined with the Crown Commercial Service in 2026 to form the Government Commercial Agency.

Over the past 5 years, most of the Cabinet Office's contract awards have been in IT services, business services and software and information systems.

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Decision makers

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