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Customer Information and Due Diligence Prior Information Notice

Scottish Enterprise

This public procurement record has 1 release in its history.

Planning

15 Oct 2026 at 12:26

Planning Notice
Summary of the contracting process

Scottish Enterprise is exploring company information and customer due diligence technology and data services. The intended scope includes verifying companies, analysing ownership, screening sanctions, watchlists and adverse media, assessing risk, monitoring customers over time, automating workflows and connecting solutions with existing business systems. The work is intended to support Scottish Enterprise’s customer verification and due diligence activities. Related services include company data, databases and research. The procurement is at the planning stage, with preliminary market engagement intended to understand available solutions; this is not an invitation to tender or a commitment to run a procurement. The buyer is Scottish Enterprise, based in Glasgow. The delivery location is stated as the United Kingdom.

Scottish Enterprise is planning preliminary market engagement to explore solutions before deciding whether to proceed to a procurement. There is one planned lot covering the company information and due diligence services described. The buyer expects a future notice on 1 February 2027; this is an indicative publication expectation, not a deadline for suppliers to submit a bid. No procurement procedure, evaluation criteria, contract value or contract duration is stated at this planning stage. The engagement is not a competition, and Scottish Enterprise says it does not commit the organisation to a future procurement exercise. Suppliers should therefore treat this as an early market-scoping exercise rather than a tender with a defined award process or commercial terms.

This market engagement is most relevant to providers of business information and data platforms, customer due diligence and company verification tools, ownership and beneficial ownership analysis, sanctions and watchlist screening, adverse media monitoring, and risk assessment. Suppliers with ongoing monitoring capabilities, configurable workflow automation and experience integrating products with existing business systems should also be well placed to contribute. The scope spans both data and technology services, so organisations able to explain how their information is sourced, kept current and made usable in customer checks may be relevant. Scottish Enterprise is seeking to explore available solutions and understand how they could support its needs. The current stage offers a chance to inform that understanding; it is not yet a competition to win a contract.

How relevant is this notice?

Notice Information

Notice Title

Customer Information and Due Diligence Prior Information Notice

Notice Description

Scottish Enterprise is undertaking preliminary market engagement to explore company information and customer due diligence solutions. We are seeking information on technology and data services that could support company verification, ownership analysis, sanctions and watchlist screening, adverse media checks, risk assessment, ongoing monitoring, workflow automation and integration with existing business systems. This PIN is not a call for competition and does not commit Scottish Enterprise to a future procurement exercise.

Lot Information

Lot 1

Scottish Enterprise is undertaking preliminary market engagement to explore company information and customer due diligence solutions. We are seeking information on technology and data services that could support company verification, ownership analysis, sanctions and watchlist screening, adverse media checks, risk assessment, ongoing monitoring, workflow automation and integration with existing business systems. This PIN is not a call for competition and does not commit Scottish Enterprise to a future procurement exercise.

Notice Details

Publication & Lifecycle

Open Contracting ID
ocds-h6vhtk-07886d
Publication Source
Find A Tender Service
Latest Notice
https://www.find-tender.service.gov.uk/Notice/097433-2026
Current Stage
Planning
All Stages
Planning

Procurement Classification

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

Common Procurement Vocabulary (CPV)

CPV Divisions

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

73 - Research and development services and related consultancy services

CPV Codes

72319000 - Data supply services

72320000 - Database services

73110000 - Research services

73200000 - Research and development consultancy services

Notice Value(s)

Tender Value
Not specified
Lots Value
Not specified
Awards Value
Not specified
Contracts Value
Not specified

Notice Dates

Publication Date
15 Oct 20261 weeks ago
Submission Deadline
Not specified
Future Notice Date
1 Feb 20274 months to go
Award Date
Not specified
Contract Period
Not specified - Not specified
Recurrence
Not specified

Notice Status

Tender Status
Planned
Lots Status
Planned
Awards Status
Not Specified
Contracts Status
Not Specified

Buyer & Supplier

Contracting Authority (Buyer)

Main Buyer
Scottish Enterprise
Contact Name
Available with D3 Tenders Premium →
Contact Email
Available with D3 Tenders Premium →
Contact Phone
Available with D3 Tenders Premium →

Buyer Location

Locality
GLASGOW
Postcode
G2 6HQ
Postcode Area
Glasgow
Country
Scotland
Major Region (ITL 1)
TLM Scotland
Basic Region (ITL 2)
TLM3 West Central Scotland
Small Region (ITL 3)
TLM32 Glasgow City
Delivery Location
Not specified
Local Authority
Glasgow City
Electoral Ward
Anderston/City/Yorkhill
Westminster Constituency
Glasgow North

Further Information

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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