Company Credit Reporting with enhanced Financial Crime Screening
Details
- Supplier(s)
- Dun and Bradstreet Limited
- Value
- GBP 30,451.2
- Duration
- 2 years
- Topic
- Financial information systems
- Published
- 19 October 2022
- Source
- uk:contracts_finder
Tender description
• The standard D&B Credit platform currently used by NS&I, allowing reports on up to 4,999 companies p/a (the core service as still required); • 100 additional non-UK searches p/a enabling easier monitoring of non-UK suppliers including non-UK parent companies of UK entities; • The addition of the D&B IndueD module, operated in collaboration with Dow Jones. This module automatically screens companies and company directors against UK and international PEP and Sanctions lists and provides additional compliance data analytics from Dow Jones.
Timeline
- Completed: Award published19 October 2022Current notice
- Completed: Award date31 October 2022
- Completed: Contract expiry date30 October 2024
About the buyer
National Savings and Investments is a public sector buyer in United Kingdom publishing tenders and awards on Stotles. Explore their procurement activity and find more opportunities like this one.
Relevant CPV codes
- 48812000 · Financial information systems
Decision makers
Connect with the people behind this procurement.
| Contact name | Job title | Phone number | Work email |
|---|---|---|---|
| Head of Procurement | +44 •••• •••••• | ••••••••@national-savings-and-investments.gov | |
| Commercial Director | +44 •••• •••••• | ••••••••@national-savings-and-investments.gov | |
| Procurement Manager | +44 •••• •••••• | ••••••••@national-savings-and-investments.gov | |
| Category Lead | +44 •••• •••••• | ••••••••@national-savings-and-investments.gov | |
| Senior Buyer | +44 •••• •••••• | ••••••••@national-savings-and-investments.gov | |
| Contracts Manager | +44 •••• •••••• | ••••••••@national-savings-and-investments.gov |
Related topics
Topics related to Company Credit Reporting with enhanced Financial Crime Screening, ranked by notice volume.
- 407£6.4bn
Related buyers
Buyers similar to National Savings and Investments.
- 207£6.3bn
- 145£122.9m
- 89£16.5m
- 84£16.4m
- 78£104.3m
- 50£32.1m
- 37£2.3m
- 33£19.2m
- 15£2.8m
- 12£1.4m
Win more public sector contracts
Track every UK and Ireland tender in one place — set up alerts, find decision-makers, and never miss an opportunity.
