Contracts Finder · Historical
Anti-Money Laundering KYC Tooling
Historical: no longer open for bids.
01/ The notice
Key facts
- Value
- £653,950Estimated value stated in the notice
- Deadline (UK time)
- Wed 24 Jun 2026, 23:59 BSTA deadline does not apply to this historical notice. The source records Wed 24 Jun 2026, 23:59 BST, which is not an open deadline.
- Published
- 23 Sep 2026
- Region
- North East, North West, Yorkshire and The Humber, East Midlands, West Midlands, East of England, London, South East, South West, Scotland, Wales, Northern Ireland
02/ The brief
What the notice says
Not fully read: this is the notice text; attached documents are not read.
The service provides a configurable third-party risk management and compliance platform that supports supplier screening, onboarding, automated risk assessment, and continuous monitoring activities across an organisation's portfolio. Leveraging extensive business intelligence and corporate ownership data, the service enables buyers to manage regulatory, financial, and operational risks throughout the supplier lifecycle.
The service is supported by a robust business continuity and disaster recovery framework designed to maintain service availability and protect customer data. Critical applications are hosted across separate production and recovery environments with resilient data replication, minimising downtime and preventing data loss in the event of a disruption.
03/ Classification
CPV codes
Common Procurement Vocabulary codes, exactly as the notice lists them. No descriptions are added here.
- 48170000
- 48000000 48100000
04/ History
Releases of this notice
0 releases held, oldest first. Dates are UK time.
No releases are held for this notice.
05/ Limits
What the source does not tell us
- Only one release is held, so there is no change history.
06/ Questions
About this notice
07/ Related
Where to go next
These links follow a fixed rule applied to this notice’s buyer, text and CPV codes. They are not advice on whether to bid.
- Reference
- 0de83efa-9417-45b5-b7a9-8e8970bf166a
- Source
- Contracts Finder
- Stage
- contract · Contract
- Last verified
- Fri 25 Sep 2026, 01:01 BST
- Read at
- Fri 16 Oct 2026, 23:27 BST
Contains public sector information licensed under the Open Government Licence v3.0. Source data © Crown copyright.
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