Enhanced Third Party Due Diligence and Risk Analysis Software
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.
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
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- OCID
- 02117c01-0fff-41fb-92cd-24b872ad59a6
- Stage
- contract · Contract
- Source
- Contracts Finder
- Buyer ref
- HDRUK2024.0141
Contains public sector information licensed under the Open Government Licence v3.0. Source data © Crown copyright.
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