Find a Tender · Forecast
Upcoming Request for Information (RFI): Supplier & Customer Due Diligence & Know Your Customer Services
Forecast: a planned procurement that is not yet at tender stage.
01/ The notice
Key facts
- Value
- £990,000Estimated value stated in the notice
- Deadline (UK time)
- No open deadlineA deadline does not apply to this forecast notice.
- Published
- 1 Apr 2026
- Region
- Not stated
02/ The brief
What the notice says
Not fully read: this is the notice text; attached documents are not read.
A request for information to understand the market’s capability, innovation, and approaches relating to due diligence activities supporting supplier onboarding, customer screening, and compliance processes for the National Wealth Fund Limited.
These services may include, but are not be limited to, on-call supply chain mapping and due diligence checks, Supply chain Modern Slavery risk assessments, Financial Crime screening and Know Your Customer checks.
The NWF is looking to consider the delivery models that could provide this service, such as:
- SaaS / Tooling only (buyer operated);
- Managed Service (supplier operated with buyer oversight)
- A Hybrid (Buyer operated Tooling with Supplier support for investigation).
03/ Classification
CPV codes
Common Procurement Vocabulary codes, exactly as the notice lists them. No descriptions are added here.
- 48000000
- 73000000
04/ History
Releases of this notice
4 releases held, oldest first. Dates are UK time.
- 9 Mar 2026Planning notice
Planning notice published 9 March 2026.
Release 020821-2026
View this release on Find a Tender (opens in a new tab) - 10 Mar 2026Planning notice update
Planning notice update published 10 March 2026. Stated change: Correcting Link to NWF Atamis instance
Release 021149-2026
View this release on Find a Tender (opens in a new tab) - 18 Mar 2026Planning notice update
Planning notice update published 18 March 2026. Stated change: Updating dates in notice with confirmed RFI timelines
Release 024459-2026
View this release on Find a Tender (opens in a new tab) - 1 Apr 2026Planning notice update
Planning notice update published 1 April 2026. Stated change: update RFI end date on notice
Release 030145-2026
View this release on Find a Tender (opens in a new tab)
05/ Limits
What the source does not tell us
- None recorded for the fields above. Attached documents are not read, so this is not a full account of the tender.
06/ Questions
About this notice
08/ 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
- ocds-h6vhtk-066530
- Source
- Find a Tender
- Stage
- planning · planning
- Last verified
- Sat 4 Apr 2026, 16:12 BST
- Read at
- Thu 29 Oct 2026, 04:40 GMT
Contains public sector information licensed under the Open Government Licence v3.0. Source data © Crown copyright.
Built on published notices from Find a Tender and Contracts Finder.