Company Credit Reporting with enhanced Financial Crime Screening
This is a contract result notice, not an open opportunity. Details from the official award data.
This sits below the typical range for Software & IT Systems contracts — a smaller, more accessible award. Based on 30,286 valued Software & IT Systems tenders in our corpus.
• The standard D&B Credit platform currently used by NS&I, allowing reports on up to 4,999 companies p/a (the core service as still required); • 100 additional non-UK searches p/a enabling easier monitoring of non-UK suppliers including non-UK parent companies of UK entities; • The addition of the D&B IndueD module, operated in collaboration with Dow Jones.
This module automatically screens companies and company directors against UK and international PEP and Sanctions lists and provides additional compliance data analytics from Dow Jones.
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- OCID
- bb9a1be9-9dda-4e3c-bb62-417f5617637e
- Stage
- contract · Contract
- Source
- Contracts Finder
- Buyer ref
- 22-F-16-59
Contains public sector information licensed under the Open Government Licence v3.0. Source data © Crown copyright.
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