Awarded contract

C0780 Know Your Customer/Enhanced Due Diligence Software

Details

Buyer
National Wealth Fund
Supplier(s)
Bureau Van DIJK Electronic Publishing Limited
Value
GBP 503,809.5
Duration
2 years
Topic
IT services: consulting, software development, Internet and support
Published
8 October 2024
Source
uk:contracts_finder

Tender description

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 depending on the execution of the available extension option.

Timeline

  1. Award date12 September 2024
  2. Award published8 October 2024
    Current notice
  3. Contract expiry date11 September 2026in 2 weeks

About the buyer

National Wealth Fund 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

  • 72000000 · IT services: consulting, software development, Internet and support

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