Awarded contract

NE Customer Due Diligence Check Service

Details

Buyer: Natural England, Department for Environment, Food & Rural Affairs (DEFRA)
Supplier(s): Accenture (UK) Limited
Value: £500,000
Topic: Fraud audit services
Published: 15 May 2023
Source: uk:find_a_tender

Tender description

NE Customer Due Diligence Check Service Lot 1: 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 (PEP). The supplier will provide a report to NE, including a risk score, based on their findings.

Timeline

Completed: Award date2 May 2023
Completed: Award published15 May 2023
Current notice

About the buyer

Natural England 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.

Decision makers

Connect with the people behind this procurement.

Job title	Phone number	Work email
Head of Procurement	+44 •••• ••••••	••••••••@natural-england.gov
Commercial Director	+44 •••• ••••••	••••••••@natural-england.gov
Procurement Manager	+44 •••• ••••••	••••••••@natural-england.gov
Category Lead	+44 •••• ••••••	••••••••@natural-england.gov
Senior Buyer	+44 •••• ••••••	••••••••@natural-england.gov
Contracts Manager	+44 •••• ••••••	••••••••@natural-england.gov