Enhanced Financial Crime Screening / Risk Analytics
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 | Yorkshire and the Humber |
| Deadline | 20 Jun 2025 |
| Contract start | 31 Oct 2025 |
| Contract end | 30 Oct 2028 |
| Procedure | selective |
| SME suitable | No |
| OCID | ocds-b5fd17-f9218faa-05ac-4284-846a-882ead612b67 |
Award
| Supplier | Value | Date | Status |
|---|---|---|---|
| DUN & BRADSTREET LIMITED | £0 | 20 Jul 2025 | active |
description
***CONTRACT AWARDED***
NS&I require a financial crime screening solution for supplier due diligence.
Contract awarded via Crown Commercial Services Framework Agreement G-Cloud 14 (RM1557.14).
The duration of this contract is 36 months, with one optional 12 month extension. If the 12 month extension is activated, the total contract award value will be £37,380 ex vat.
notice history
1 notice published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 22 Jul 2025 | Award (award) | · | 87957d5f-0299-470f-a01d-846afa0c5627-855474 |
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source
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