C0780 Know Your Customer/Enhanced Due Diligence Software
Details
- Buyer
- National Wealth Fund
- Value
- £503,809.5
- Duration
- 2 years
- Topic
- IT services: consulting, software development, Internet and support
- Published
- 8 October 2024
- Source
- uk:contracts_finder
Tender 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.
Timeline
- Completed: Award date12 September 2024
- Completed: Award published8 October 2024Current notice
- Completed: Contract expiry date11 September 2026
About the buyer
National Wealth Fund is an executive non-departmental public body, wholly owned and backed by HM Treasury. Operational independence from the Treasury gives the fund its own commercial and investment decisions. Leeds remains its headquarters, inherited along with much of its structure from the UK Infrastructure Bank. A dynamic purchasing system covers recurring requirements such as market data services, alongside one-off tenders for advisory support.
Over the past 5 years, most of National Wealth Fund's contract awards have been in business services, IT services and research and development.
Decision makers
Connect with the people behind this procurement.
| Contact name | Job title | Phone number | Work email |
|---|---|---|---|
| Head of Procurement | +44 •••• •••••• | ••••••••@national-wealth-fund.gov | |
| Commercial Director | +44 •••• •••••• | ••••••••@national-wealth-fund.gov | |
| Procurement Manager | +44 •••• •••••• | ••••••••@national-wealth-fund.gov | |
| Category Lead | +44 •••• •••••• | ••••••••@national-wealth-fund.gov | |
| Senior Buyer | +44 •••• •••••• | ••••••••@national-wealth-fund.gov | |
| Contracts Manager | +44 •••• •••••• | ••••••••@national-wealth-fund.gov |
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