Contracts Finder · Award
C0780 Know Your Customer/Enhanced Due Diligence Software
A public procurement published by UK Infrastructure Bank via Contracts Finder.
- £924.3k
- Award value
- £503.8k
- Tender value
- 2
- Suppliers
- 2
- Awards
- 2
- Notices
- Award
- Stage
Overview
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.
Key details
- Source
- Contracts Finder
- Lifecycle stage
- Award
- Status
- complete
- CPV classification
- 72000000 — IT services: consulting, software development, Internet and support
- Currency
- GBP
- Total award value
- £924,296
- Tender value
- £503,810
- First published
- 8 Oct 2024
- Last updated
- 1 Oct 2025
Awards
2 awards recorded on this procurement.
| Supplier | Companies House | Awarded | Status | Value |
|---|---|---|---|---|
| BUREAU VAN DIJK ELECTRONIC PUBLISHING LIMITED | 02323741 | 11 Sept 2024 | active | £503.8k |
| Bureau Van Dijk Electronic Publishing Ltd | 02323741 | 11 Sept 2024 | active | £420.5k |
Notice timeline
Every published notice in this procurement's lifecycle.
All suppliers
Frameworks & programmes
More from UK Infrastructure Bank
FAQs about this procurement
Who is the buyer for "C0780 Know Your Customer/Enhanced Due Diligence Software"?
C0780 Know Your Customer/Enhanced Due Diligence Software is a UK public-sector procurement published by UK Infrastructure Bank via Contracts Finder.
Has "C0780 Know Your Customer/Enhanced Due Diligence Software" been awarded?
Yes — 2 awards are recorded, with a reported total value of £924,296. The current lifecycle stage is "Award".
Which suppliers are involved in "C0780 Know Your Customer/Enhanced Due Diligence Software"?
2 suppliers are linked: BUREAU VAN DIJK ELECTRONIC PUBLISHING LIMITED, Bureau Van Dijk Electronic Publishing Ltd.
What is "C0780 Know Your Customer/Enhanced Due Diligence Software" worth?
The reported award value is £924,296.
When was "C0780 Know Your Customer/Enhanced Due Diligence Software" published?
It was first published on 8 Oct 2024 and last updated on 1 Oct 2025, across 2 notices.
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