Company Credit Reporting with enhanced Financial Crime Screening
The value below is a framework or dynamic market ceiling: the maximum
that could be spent across all call-offs, not the value of a single contract.
Aggregate figures on this site exclude these to avoid double counting.
key details
| Status | complete |
|---|---|
| Category (CPV) | 48812000 |
| Region | London |
| Deadline | 20 Sept 2022 |
| Contract start | 31 Oct 2022 |
| Contract end | 30 Oct 2024 |
| Procedure | selective |
| SME suitable | No |
| OCID | ocds-b5fd17-45b01c08-42f8-4892-8a6c-06c46e1728bd |
Award
| Supplier | Value | Date | Status |
|---|---|---|---|
| Dun and Bradstreet | £30,451 | 17 Oct 2022 | active |
description
- 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.
notice history
1 notice published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 19 Oct 2022 | Award (award) | · | bb9a1be9-9dda-4e3c-bb62-417f5617637e-582217 |
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source
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