C0780 Know Your Customer/Enhanced Due Diligence Software
This is a contract result notice, not an open opportunity. Details from the official award data.
This is a large award for IT Services — above three-quarters of comparable contracts. Based on 36,449 valued IT Services tenders in our corpus.
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 £503,809.50 excluding VAT depending on the execution of the available extension option.
What the notice asks for
The contract shall have a two year
The contract shall have a two year subscription period with the option for a one year extension.
Sentences from the notice that state an obligation, surfaced automatically and shown in the order they appear. Not an exhaustive list — always confirm against the tender documents.
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- OCID
- d48c99a0-b721-41b2-b0f2-4cbd0dd2c2ad
- Stage
- contract · Contract
- Source
- Contracts Finder
- Buyer ref
- C0780
Contains public sector information licensed under the Open Government Licence v3.0. Source data © Crown copyright.
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