Award notice · Contracts Finder
Enhanced Third Party Due Diligence and Risk Analysis Software
Part of Enhanced Third Party Due Diligence and Risk Analysis Software.
Enhanced third party due diligence and risk assessment software enabling querying of data, production of reports and customisable risk scores on the following: - Confirmation of company information - Beneficiaries and principals - Ultimate Beneficial Owners ("UBOs") - Politically exposed Persons ("PEPs") - Financial crime and regulatory compliance and fines - Adverse news - Sanctions - Watch lists - Risk scores (country, industry, ESG) Additional requirements: - Ability for continual monitoring - Ability to download reports - Ability to customise based on internal pol…
- Published
- 3 Apr 2024
- Status
- complete
- CPV
- 48170000 — Compliance software package
- Tender period
- — – 15 Mar 2024
Awards
Other notices in this procurement
This is the only notice on record.
FAQs about this notice
What type of notice is this?
This is a award notice published via Contracts Finder on 3 Apr 2024.
Which procurement does this notice belong to?
It is part of "Enhanced Third Party Due Diligence and Risk Analysis Software", published by HEALTH DATA RESEARCH UK.
Has this notice resulted in an award?
1 award is recorded on this notice, including to DUN & BRADSTREET LIMITED.
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