Enhanced Third Party Due Diligence and Risk Analysis Software
Details
- Supplier(s)
- Dun and Bradstreet Limited
- Value
- £12,309.12
- Duration
- 1 year
- Topic
- Compliance software package
- Published
- 3 April 2024
- Source
- uk:contracts_finder
Tender 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
- Completed: Award date2 April 2024
- Completed: Award published3 April 2024Current notice
- Completed: Contract expiry date1 April 2025
About the buyer
Health Data Research UK is a public sector buyer in United Kingdom publishing tenders and awards on Stotles. Explore their procurement activity and find more opportunities like this one.
Relevant CPV codes
- 48170000 · Compliance software package
- 48482000 · Business intelligence software package
Decision makers
Connect with the people behind this procurement.
| Contact name | Job title | Phone number | Work email |
|---|---|---|---|
| Head of Procurement | +44 •••• •••••• | ••••••••@health-data-research-uk.gov | |
| Commercial Director | +44 •••• •••••• | ••••••••@health-data-research-uk.gov | |
| Procurement Manager | +44 •••• •••••• | ••••••••@health-data-research-uk.gov | |
| Category Lead | +44 •••• •••••• | ••••••••@health-data-research-uk.gov | |
| Senior Buyer | +44 •••• •••••• | ••••••••@health-data-research-uk.gov | |
| Contracts Manager | +44 •••• •••••• | ••••••••@health-data-research-uk.gov |
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