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Business Information, Adverse Media, PEP, and Sanction Data

Cabinet Office Published 13 Apr 2023 Contracts Finder
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

Value£503,973
Statuscomplete
Category (CPV) 72000000
RegionLondon
Deadline10 Mar 2023
Contract start13 Mar 2023
Contract end12 Mar 2024
Procedureselective
SME suitableNo
OCIDocds-b5fd17-9feff0eb-bad1-4b51-81ff-97195d5904a8

Award

SupplierValueDateStatus
DUN & BRADSTREET LIMITED £503,973 10 Mar 2023 active

description

This contract provides access to an API that provides business information due diligence assessment for awarding grants and contract, which includes:

1.Access to information on com-panies on a global basis.
2.Financial data
3.Corporate hierarchies and linked entities
4.Director, Persons of Significant Control and UBO data
5.An Adverse Media check
6.A screen against known Politically Exposed Persons and Sanctions lists

notice history

1 notice published against this procurement.

PublishedTypeRegimeNotice
13 Apr 2023 Award (award) · 996574e4-915e-4f78-86a5-3e02c959b923-635102

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source

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