Contracts Finder · Award
Enhanced Third Party Due Diligence and Risk Analysis Software
A public procurement published by HEALTH DATA RESEARCH UK via Contracts Finder.
- £12.3k
- Award value
- £12.3k
- Tender value
- 1
- Suppliers
- 1
- Awards
- 1
- Notices
- Award
- Stage
Overview
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 policies - Pricing structure allowing multiple users
Key details
- Source
- Contracts Finder
- Lifecycle stage
- Award
- Status
- complete
- CPV classification
- 48170000 — Compliance software package
- Currency
- GBP
- Total award value
- £12,309
- Tender value
- £12,309
- First published
- 3 Apr 2024
- Last updated
- 3 Apr 2024
Awards
1 award recorded on this procurement.
| Supplier | Companies House | Awarded | Status | Value |
|---|---|---|---|---|
| DUN & BRADSTREET LIMITED | 00160043 | 26 Mar 2024 | active | £12.3k |
Notice timeline
Every published notice in this procurement's lifecycle.
All suppliers
Frameworks & programmes
More from HEALTH DATA RESEARCH UK
FAQs about this procurement
Who is the buyer for "Enhanced Third Party Due Diligence and Risk Analysis Software"?
Enhanced Third Party Due Diligence and Risk Analysis Software is a UK public-sector procurement published by HEALTH DATA RESEARCH UK via Contracts Finder.
Has "Enhanced Third Party Due Diligence and Risk Analysis Software" been awarded?
Yes — 1 award is recorded, with a reported total value of £12,309. The current lifecycle stage is "Award".
Which suppliers are involved in "Enhanced Third Party Due Diligence and Risk Analysis Software"?
1 supplier is linked: DUN & BRADSTREET LIMITED.
What is "Enhanced Third Party Due Diligence and Risk Analysis Software" worth?
The reported award value is £12,309.
When was "Enhanced Third Party Due Diligence and Risk Analysis Software" published?
It was first published on 3 Apr 2024 and last updated on 3 Apr 2024, across 1 notice.
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