C0780 Know Your Customer/Enhanced Due Diligence Software
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...
Buyer
NATIONAL WEALTH FUND LIMITED
Value
£924,296
Published
1 Oct 2025
Closes
4 Sept 2024
Procurement details
Source
Contracts Finder
Region
United Kingdom
Procurement method
Selective
Category
Services
Contract starts
11 Sept 2024
Contract ends
11 Sept 2026
CPV classifications
72000000
IT services: consulting, software development, Internet and support
Lots
Lot default C0780 Know Your Customer/Enhanced Due Diligence Software
£503,810
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...
Delivery: United Kingdom
Documents
Unlock document linkAwarded contract notice on Contracts Finder
8 Oct 2024
Awarded contract notice on Contracts Finder
Award notice · Web page
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