Award

GB-Sheffield: AML Screening

BRITISH BUSINESS BANK

This public procurement record has 1 release in its history.

Award

12 Mar 2019 at 14:06

Summary of the contracting process

The British Business Bank based in Sheffield has completed a public procurement process for AML Screening services, classified under compliance software packages. The tender titled "GB-Sheffield: AML Screening" had a total value of £26,500 and involved a contract period commencing on 1st March 2019 and concluding on 28th February 2021. The tender period ended on 1st February 2019, marking a critical date in the procurement stage.

This procurement presents substantial opportunities for businesses specialising in compliance software and related services, particularly those familiar with anti-money laundering regulations. Companies that can leverage their expertise in delivering similar software solutions may find this an advantageous prospect to enhance their service offerings. Additionally, larger suppliers like Bureau Van Dijk Electronic Publishing Ltd, awarded the contract, showcase the market potential for growth among businesses capable of meeting specific regulatory requirements.

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Notice Title

GB-Sheffield: AML Screening

Notice Description

AML Screening

Publication & Lifecycle

Open Contracting ID
ocds-b5fd17-657adf68-dd30-4609-8634-e76287d4c5ce
Publication Source
Contracts Finder
Latest Notice
https://www.contractsfinder.service.gov.uk/Notice/0f7d0d77-0279-4209-9279-0d51fdb3518f
Current Stage
Award
All Stages
Award

Procurement Classification

Notice Type
Award Notice
Procurement Type
Standard
Procurement Category
Services
Procurement Method
Not Specified
Procurement Method Details
Not specified
Tender Suitability
Not specified
Awardee Scale
Large

Common Procurement Vocabulary (CPV)

CPV Divisions

48 - Software package and information systems


CPV Codes

48170000 - Compliance software package

Notice Value(s)

Tender Value
£26,500 Under £100K
Lots Value
Not specified
Awards Value
£26,500 Under £100K
Contracts Value
Not specified

Notice Dates

Publication Date
12 Mar 20196 years ago
Submission Deadline
1 Feb 2019Expired
Future Notice Date
Not specified
Award Date
1 Feb 20197 years ago
Contract Period
1 Mar 2019 - 28 Feb 2021 2-3 years
Recurrence
Not specified

Notice Status

Tender Status
Complete
Lots Status
Not Specified
Awards Status
Active
Contracts Status
Not Specified

Contracting Authority (Buyer)

Main Buyer
BRITISH BUSINESS BANK
Contact Name
Procurement
Contact Email
procurement@british-business-bank.co.uk
Contact Phone
02039051462

Buyer Location

Locality
SHEFFIELD
Postcode
S1 2GQ
Post Town
Sheffield
Country
England

Major Region (ITL 1)
TLE Yorkshire and The Humber
Basic Region (ITL 2)
TLE3 South Yorkshire
Small Region (ITL 3)
TLE32 Sheffield
Delivery Location
Not specified

Local Authority
Sheffield
Electoral Ward
City
Westminster Constituency
Sheffield Central

Supplier Information

Number of Suppliers
1
Supplier Name

BUREAU VAN DIJK ELECTRONIC PUBLISHING

Further Information

Notice Documents

Open Contracting Data Standard (OCDS)

View full OCDS Record for this contracting process

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The Open Contracting Data Standard (OCDS) is a framework designed to increase transparency and access to public procurement data in the public sector. It is widely used by governments and organisations worldwide to report on procurement processes and contracts.

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