NE Customer Due Diligence Check Service
NE Customer Due Diligence Check Service
Buyer
NATURAL ENGLAND (Defra Network eTendering Portal)
Value
£500,000
Published
15 May 2023
Closes
15 May 2023
Procurement details
Source
Find a Tender
Region
United Kingdom
Procurement method
Limited
Category
Services
Contract starts
Not provided
Contract ends
Not provided
CPV classifications
79212400
Fraud audit services
Lots
Lot 1 NE Customer Due Diligence Check Service
£500,000
When a developer applies for a nutrient credit through the Nutrient Mitigation Scheme, the supplier of the CDD service will complete a number of background checks, identity verification and screenings to ensure the developer (the “Customer”) is correctly risk assessed and not involved in money laundering, sanctions, terrorism or is a political exposed person...
Delivery: United Kingdom
Documents
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