Award

C0780 Know Your Customer/Enhanced Due Diligence Software

UK INFRASTRUCTURE BANK

  • Contract Timeline

    Publication Date

    8th October 2024 08:21:15 AM

  • Contract Summary

    Provision of an enhanced due diligence / risk management tool to comply with legislation on Anti-Money Laundering ("AML"), Anti-Bribery and Corruption ("ABC"), individual or company background checks (Know your Client "KYC"), a negative news check, sanctions, and politically exposed person (PEP) check and company's litigation history. The contract shall have a two year subscription period with the option for a one year extension. The value of the contract will range between £266,774 and £420,486 excluding VAT depending on the execution of the available extension option.

  • Contract Details

    Open Contracting ID

    ocds-b5fd17-8ee3a964-3544-4380-82b3-18021bace9c9

    Publication Source

    Contracts Finder

    Procurement Stage

    Award

    Procurement Method

    Selective

    Procurement Method Details

    Call-off From A Framework Agreement

    Procurement Category

    Services

    Tender Suitability

    SME

    Framework / DPS

    Framework

  • Contract Classification

    CPV Code(s)

    72000000

    CPV Division(s)

    72 - IT services: consulting, software development, Internet and support

  • Awarding Authority

    UK INFRASTRUCTURE BANK

    Buyer Name

    Procurement

    Buyer Email

    procurement@ukib.org.uk

    Buyer Phone

    Buyer Address

    2 Whitehall Quay

    Leeds

    LS1 4HR

    England

  • Awarded Supplier(s)

    Supplier Name(s)

    BUREAU VAN DIJK ELECTRONIC PUBLISHING LTD

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