Business Information, Adverse Media, PEP, and Sanction Data
This contract provides access to an API that provides business information due diligence assessment for awarding grants and contract, which includes: 1. Access to information on com-panies on a global basis. 2. Financial data 3. Corporate hierarchies and linked entities 4. Director, Persons of Significant Control and UBO data 5. An Adverse Media check 6. A screen against known Politically Exposed Persons and Sanctions lists
Buyer
Cabinet Office
Value
£503,973
Published
13 Apr 2023
Closes
10 Mar 2023
Procurement details
Source
Contracts Finder
Region
United Kingdom
Procurement method
Selective
Category
Services
Contract starts
13 Mar 2023
Contract ends
12 Mar 2024
CPV classifications
72000000
IT services: consulting, software development, Internet and support
Lots
Lot default Business Information, Adverse Media, PEP, and Sanction Data
£503,973
This contract provides access to an API that provides business information due diligence assessment for awarding grants and contract, which includes: 1. Access to information on com-panies on a global basis. 2. Financial data 3. Corporate hierarchies and linked entities 4. Director, Persons of Significant Control and UBO data 5. An Adverse Media check 6. A s...
Delivery: London · United Kingdom, London, United Kingdom
Documents
Unlock document linkAwarded contract notice on Contracts Finder
13 Apr 2023
Awarded contract notice on Contracts Finder
Award notice · Web page
Untitled document
Not provided
Contract signed · PDF
Contains public sector information licensed under the Open Government Licence v3.0.