C0780 Know Your Customer/Enhanced Due Diligence Software
key details
| Value | £503,810 |
|---|---|
| Status | complete |
| Category (CPV) | 72000000 |
| Deadline | 4 Sept 2024 |
| Contract start | 12 Sept 2024 |
| Contract end | 11 Sept 2026 |
| Procedure | selective |
| SME suitable | Yes |
| OCID | ocds-b5fd17-8ee3a964-3544-4380-82b3-18021bace9c9 |
Awards (2)
This procurement was awarded to 1 suppliers. Values shown are per-award; the notice total is £503,810.
| Supplier | Value | Date | Status |
|---|---|---|---|
| Bureau Van Dijk Electronic Publishing Ltd shared | £503,810 | 11 Sept 2024 | active |
| Bureau Van Dijk Electronic Publishing Ltd shared | £420,486 | 11 Sept 2024 | active |
description
Provision of an enhanced due diligence / risk management tool to comply with legislation on Anti-Money Laundering ("AML"), Anti-Bribery and Corruption ("ABC"), individual or company background checks (Know your Client "KYC"), a negative news check, sanctions, and politically exposed person (PEP) check and company's litigation history.
The contract shall have a two year subscription period with the option for a one year extension.
The value of the contract will range between £266,774 and £503,809.50 excluding VAT depending on the execution of the available extension option.
notice history
2 notices published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 8 Oct 2024 | Award (award) | · | d48c99a0-b721-41b2-b0f2-4cbd0dd2c2ad-791207 |
| 1 Oct 2025 | Award update (awardUpdate) | · | d48c99a0-b721-41b2-b0f2-4cbd0dd2c2ad-866437 |
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source
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