C0780 Know Your Customer/Enhanced Due Diligence Software

A Contract Award Notice
by UK INFRASTRUCTURE BANK LIMITED

Source
Contracts Finder
Type
Contract (Services)
Duration
2 year
Value
£267K-£420K
Sector
TECHNOLOGY
Published
08 Oct 2024
Delivery
12 Sep 2024 to 11 Sep 2026
Deadline
04 Sep 2024 23:00

Concepts

Location

Geochart for 1 buyers and 1 suppliers

1 buyer

1 supplier

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 £420,486 excluding VAT depending on the execution of the available extension option.

Award Detail

1 Bureau Van Dijk Electronic Publishing (London)
  • Value: £420,486

CPV Codes

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

Indicators

  • Contract is suitable for SMEs.

Reference

Domains