Upcoming Request for Information (RFI): Supplier & Customer Due Diligence & Know Your Customer Services
key details
| Value | £990,000 (£1,188,000 inc. VAT) |
|---|---|
| Status | planning |
| Category (CPV) | 48000000 +1 more |
| SME suitable | Yes |
| OCID | ocds-h6vhtk-066530 |
description
A request for information to understand the market’s capability, innovation, and approaches relating to due diligence activities supporting supplier onboarding, customer screening, and compliance processes for the National Wealth Fund Limited.
These services may include, but are not be limited to, on-call supply chain mapping and due diligence checks, Supply chain Modern Slavery risk assessments, Financial Crime screening and Know Your Customer checks.
The NWF is looking to consider the delivery models that could provide this service, such as:
- SaaS / Tooling only (buyer operated);
- Managed Service (supplier operated with buyer oversight)
- A Hybrid (Buyer operated Tooling with Supplier support for investigation).
notice history
4 notices published against this procurement.
| Published | Type | Regime | Notice |
|---|---|---|---|
| 9 Mar 2026 | Preliminary market engagement (UK2) | Procurement Act 2023 | 020821-2026 |
| 10 Mar 2026 | Preliminary market engagement (UK2) | Procurement Act 2023 | 021149-2026 |
| 18 Mar 2026 | Preliminary market engagement (UK2) | Procurement Act 2023 | 024459-2026 |
| 1 Apr 2026 | Preliminary market engagement (UK2) | Procurement Act 2023 | 030145-2026 |
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source
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