Enhanced Third Party Due Diligence and Risk Analysis Software
key details
| Value | £12,309 |
|---|---|
| Status | complete |
| Category (CPV) | 48170000 +1 more |
| Deadline | 15 Mar 2024 |
| Contract start | 2 Apr 2024 |
| Contract end | 1 Apr 2025 |
| Procedure | limited |
| SME suitable | No |
| OCID | ocds-b5fd17-849f2b16-d6e5-421f-97b6-66c5c8be92bb |
Award
| Supplier | Value | Date | Status |
|---|---|---|---|
| Dun & Bradstreet Limited | £12,309 | 26 Mar 2024 | active |
description
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 |
notice history
1 notice published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 3 Apr 2024 | Award (award) | · | 02117c01-0fff-41fb-92cd-24b872ad59a6-737346 |
more from HEALTH DATA RESEARCH UK
- Media Monitoring and Press Release distribution platform · £75,000 · 21 Jul 2026
- Rebrand and Reputation Services · £41,638 · 9 Apr 2025
- AV Support for Annual Conference · £33,586 · 9 Apr 2025
- Renewal of Training and Learning Platform · £68,258 · 18 Feb 2025
- File Storage System Mid-Year Renewal and Upgrade · £58,016 · 5 Nov 2024
- Monday.com project managment tool · £39,413 · 18 Oct 2024
- 1x Learning pathway on the topic of Data Types in Health Data · £15,275 · 30 Sept 2024
- Review of the HDR UK Black Internship Programme · £60,000 · 18 Jun 2024
all contracts from this buyer →
similar contracts awarded
Other awarded contracts in the same category. Useful for seeing who normally wins this kind of work, and at what value.
- NDA Group Intelligence Management System · NUCLEAR DECOMMISSIONING AUTHORITY · £57,400
- WSFT - Estates - SSD Instrument Tracking Systems (IT) · West Suffolk NHS Foundation Trust · £28,552
- ICS Credit Reporting Tool & Due Diligence Tool · ICS on behalf of DSIT and DESNZ · £25,790
- Parking Enforcement Software · Peterborough City Council · £505,615
- Provision of BNG Assessment Software for Biodiversity Duty · South Ribble Borough Council · £33,075
- DFU Digital Forensic Capability on behalf of NHS Counter Fraud Authority (NHSCFA) · N H S Shared Business Services · £93,109
- ITEP1027 - Information Rights Toolset · National Highways Limited · £120,294
- GDPR Compliance Technology · H M REVENUE & CUSTOMS · £201,182
source
Published on Contracts Finder. Contact details for named individuals are not reproduced on this site.