Upcoming Request for Information (RFI): Supplier & Customer Due Diligence & Know Your Customer Services
Details
- Buyer
- National Wealth Fund
- Value
- GBP 990,000
- Topic
- Software package and information systems
- Published
- 9 March 2026
- Submission
- 30 April 2026
- Source
- uk:find_a_tender
Tender description
A request for information to understand the market’s capability, innovation, and approaches relating to due diligence activities supporting supplier onboarding, customer screening, and compliance processes for the National Wealth Fund Limited. These services may include, but are not be limited to, on-call supply chain mapping and due diligence checks, Supply chain Modern Slavery risk assessments, Financial Crime screening and Know Your Customer checks. The NWF is looking to consider the delivery models that could provide this service, such as: - SaaS / Tooling only (buyer operated); - Managed Service (supplier operated with buyer oversight) - A Hybrid (Buyer operated Tooling with Supplier support for investigation).
Timeline
- Completed: Pre-tender published9 March 2026Current notice
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
- 48000000 · Software package and information systems
- 73000000 · Research and development services and related consultancy services
Decision makers
Connect with the people behind this procurement.
| Contact name | Job title | Phone number | Work email |
|---|---|---|---|
| Head of Procurement | +44 •••• •••••• | ••••••••@national-wealth-fund.gov | |
| Commercial Director | +44 •••• •••••• | ••••••••@national-wealth-fund.gov | |
| Procurement Manager | +44 •••• •••••• | ••••••••@national-wealth-fund.gov | |
| Category Lead | +44 •••• •••••• | ••••••••@national-wealth-fund.gov | |
| Senior Buyer | +44 •••• •••••• | ••••••••@national-wealth-fund.gov | |
| Contracts Manager | +44 •••• •••••• | ••••••••@national-wealth-fund.gov |
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