Award of International Corporate Database
key details
| Value | £282,400 |
|---|---|
| Status | complete |
| Category (CPV) | 72000000 |
| Deadline | 18 Oct 2024 |
| Contract start | 6 Nov 2024 |
| Contract end | 5 Nov 2026 |
| Procedure | selective |
| SME suitable | Yes |
| OCID | ocds-b5fd17-41ed23c2-266d-4b1a-8cc4-ce9356fcba4a |
Awards (2)
This procurement was awarded to 1 suppliers. Values shown are per-award; the notice total is £282,400.
| Supplier | Value | Date | Status |
|---|---|---|---|
| Sayari Analytics | £282,400 | 17 Oct 2024 | active |
| Sayari Analytics | £141,200 | 17 Oct 2024 | active |
description
This procurement is to secure access to a platform that will allow access to details of ownership and registration details of non UK registered corporates. Existing intelligence shows that UK corporates used in money laundering are often parts of global networks and therefore the ability to understand ownership and connectivity of foreign corporates is essential to the intelligence picture.
notice history
2 notices published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 3 Dec 2024 | Award (award) | · | a8f45c6c-4544-4744-9e18-457e0e6e2f44-803088 |
| 7 Oct 2025 | Award (award) | · | 69a0e1cd-917e-4951-896a-372e04d8848c-867157 |
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source
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