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 |
more from National Wealth Fund Limited
- C1267 - ARA Support · £30,280 · 20 Aug 2026
- Insurance Brokerage Request for Information and Early market engagement · £100,000 · 3 Jun 2026
- C1345 - Climate Physical Risk Assessment Services · £78,640 · 1 Jun 2026
- Long Term Management Due Diligence · £1,500,000 · 29 May 2026
- C1323 - Market Mapping · 28 May 2026
- Expert Networks Long Term Provision · £450,000 · 24 Apr 2026
- C1287 Data City Real Time Data Platform · 31 Mar 2026
- C1281 Mergermarket Ltd Infralogic Subscription · 30 Mar 2026
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.
- Provision of Sheltered Housing Scheme - Access Control Solution · Leicester City Council · £333,159
- C244415 - Marketing Automation Tool · NHS Blood and Transplant · £3,151,102
- DDaT26191 - Software Subscription and Support Services · UK SHARED BUSINESS SERVICES LIMITED · £59,858
- Enterprise Resource Planning (ERP) Solution · Lancashire County Council · £15,430,000
- Media Management Solution · Scottish Police Authority · £159,000
- HSCN/PSN Cloud Connectivity · London Borough of Havering · £31,201
- 112-NYC-RS Waste Management Software Licenses and In Cab Technology · The North Yorkshire Council · £439,440
- GB-Maidstone: C26055 Property & Facilities System (CAFM) · Kent & Medway Town Fire Authority · £225,000
source
Published on Find a Tender. Contact details for named individuals are not reproduced on this site.