Customer Information and Due Diligence Prior Information Notice
Details
- Buyer
- Scottish Enterprise
- Topic
- Data supply services
- Published
- 15 October 2026
Tender description
Scottish Enterprise is undertaking preliminary market engagement to explore company information and customer due diligence solutions. We are seeking information on technology and data services that could support company verification, ownership analysis, sanctions and watchlist screening, adverse media checks, risk assessment, ongoing monitoring, workflow automation and integration with existing business systems. This PIN is not a call for competition and does not commit Scottish Enterprise to a future procurement exercise. Lot 1: Scottish Enterprise is undertaking preliminary market engagement to explore company information and customer due diligence solutions. We are seeking information on technology and data services that could support company verification, ownership analysis, sanctions and watchlist screening, adverse media checks, risk assessment, ongoing monitoring, workflow automation and integration with existing business systems. This PIN is not a call for competition and does not commit Scottish Enterprise to a future procurement exercise.
Timeline
- Completed: Pre-tender published15 October 2026Current notice
About the buyer
Scottish Enterprise is Scotland's national economic development agency, a non-departmental public body accountable to the Scottish Government with its own dedicated procurement team. A published procurement forward plan sets out the contracts the agency still expects to bring to market. The Scottish Government's Suppliers Charter guides how the agency treats its bidders and suppliers.
Its Supplier Development Programme prepares small and third-sector suppliers across Scotland to compete for public contracts.
Over the past 5 years, most of Scottish Enterprise's contract awards have been in business services, research and development and architectural and engineering services.
Decision makers
Connect with the people behind this procurement.
| Contact name | Job title | Phone number | Work email |
|---|---|---|---|
| Head of Procurement | +44 •••• •••••• | ••••••••@scottish-enterprise.gov | |
| Commercial Director | +44 •••• •••••• | ••••••••@scottish-enterprise.gov | |
| Procurement Manager | +44 •••• •••••• | ••••••••@scottish-enterprise.gov | |
| Category Lead | +44 •••• •••••• | ••••••••@scottish-enterprise.gov | |
| Senior Buyer | +44 •••• •••••• | ••••••••@scottish-enterprise.gov | |
| Contracts Manager | +44 •••• •••••• | ••••••••@scottish-enterprise.gov |
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