Enhanced Third Party Due Diligence and Risk Analysis Software
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 downloa...
Buyer
HEALTH DATA RESEARCH UK
Value
£12,309
Published
3 Apr 2024
Closes
15 Mar 2024
Procurement details
Source
Contracts Finder
Region
United Kingdom
Procurement method
Limited
Category
Services
Contract starts
1 Apr 2024
Contract ends
1 Apr 2025
CPV classifications
48170000
Compliance software package
Lots
Lot default Enhanced Third Party Due Diligence and Risk Analysis Software
£12,309
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...
Delivery: United Kingdom
Documents
Unlock document linkAwarded contract notice on Contracts Finder
3 Apr 2024
Awarded contract notice on Contracts Finder
Award notice · Web page
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