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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 12:30

Planning Notice
Summary of the contracting process

Scottish Enterprise is exploring company information and customer due diligence technology and data services. The intended solution could cover company verification, ownership analysis, sanctions and watchlist screening, adverse media checks, risk assessment and ongoing monitoring. It may also automate workflows and connect with Scottish Enterprise’s existing business systems. The work is in the data supply and database services field, with related research and consultancy needs. The stated delivery location is the United Kingdom. Scottish Enterprise is seeking market input to understand the available solutions and their potential fit with its requirements.

This is at the planning stage: Scottish Enterprise is undertaking preliminary market engagement, not inviting tenders. The engagement is intended to explore technology and data services for company information and customer due diligence; it does not commit the buyer to a later procurement. The buyer expects a further notice on 1 February 2027. That is an indicative future notice date, not a bid deadline. The planned procurement is described as one lot. The process is covered by the Government Procurement Agreement. No procedure, award basis, contract term or estimated value is set out in this planning information, so suppliers should treat the future procurement arrangements as unsettled.

This engagement is relevant to providers of company data, verification and due diligence platforms, as well as suppliers specialising in ownership intelligence, sanctions and watchlist screening, adverse media, risk assessment or continuous monitoring. Businesses offering workflow automation and systems integration may also have a fit, particularly where their services can work with existing business systems. Suppliers with a joined-up platform spanning several of these functions may be well placed to explain how their solution could meet the buyer’s needs; specialists in individual data or screening services can also contribute. The buyer is seeking market information at this stage, so suppliers can use the engagement to demonstrate relevant product capabilities and integration experience and help shape understanding before any future procurement is decided. No particular accreditation or capacity requirement is stated.,

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-07886e
Publication Source
Find A Tender Service
Latest Notice
https://www.find-tender.service.gov.uk/Notice/097435-2026
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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