Request for Information (RFI): Supplier & Customer Due Diligence & Know Your Customer Services

Tender description

A request for information to understand the market's capability, innovation, and approaches relating to due diligence activities supporting supplier onboarding, customer screening, and compliance processes for the National Wealth Fund Limited. These services may include, but are not be limited to, on-call supply chain mapping and due diligence checks, Supply chain Modern Slavery risk assessments, Financial Crime screening and Know Your Customer checks. The NWF is looking to consider the delivery models that could provide this service, such as: - SaaS / Tooling only (buyer operated); - Managed Service (supplier operated with buyer oversight) - A Hybrid (Buyer operated Tooling with Supplier support for investigation). Having completed the initial RFI, the National Wealth Fund intends to conduct any further procurement activity for these services through its Market Data DPS. If you wish to be considered for any future opportunity, please ensure that you register on Atamis and submit an application to join the DPS: C0893 Market Data Services: Register on Atamis - https://atamis-3929.my.site.com/s/Welcome Further information on the DPS is available in the published opportunity notice, C0893 Market Data Services https://www.find-tender.service.gov.uk/Notice/003887-2025