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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 01:00

OJEU - F1 - Prior Information Notice
Summary of the contracting process

Scottish Enterprise is exploring technology and data services for company information and customer due diligence. The intended solution could support company verification, ownership analysis, sanctions and watchlist screening, adverse media checks, risk assessment and ongoing monitoring. It is also expected to support workflow automation and integration with Scottish Enterprise’s existing business systems. This is a services requirement aimed at suppliers of business-information data, due-diligence tools, screening platforms or related technology and integration services. Scottish Enterprise is based in Glasgow, and the work is associated with its business systems; no specific delivery site is set out.

The process is at the planning stage: Scottish Enterprise is undertaking preliminary market engagement to explore available solutions, not inviting tenders. The buyer says this engagement does not commit it to a future procurement. A subsequent notice is expected on 1 February 2027. No procurement procedure, contract term or estimated contract value is set out at this stage. The requirement is described as one lot, covering the company information and due-diligence solution as a whole. Suppliers should treat the stated scope and any future procurement arrangements as subject to development following the market engagement; there is no bid deadline or evaluation basis at this stage.

This engagement is relevant to suppliers with established company-information datasets and customer due-diligence technology, particularly providers able to combine entity verification and ownership analysis with sanctions, watchlist and adverse-media screening. Firms offering risk assessment and continuous monitoring may also be well placed, as may workflow-platform and systems-integration specialists able to connect these capabilities to existing business systems. Suppliers with configurable tools that bring several of these functions together could inform Scottish Enterprise’s exploration of solutions. The work spans data and software capabilities rather than a single narrow screening function, so providers with complementary products or integration expertise may find it useful to prepare for a potential future procurement. The current activity is for market engagement, not bidding.

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-r6ebe6-0000845807
Publication Source
Public Contracts Scotland
Latest Notice
https://www.publiccontractsscotland.gov.uk/search/show/search_view.aspx?ID=OCT566738
Current Stage
Planning
All Stages
Planning

Procurement Classification

Notice Type
OJEU - F1 - Prior Information 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

Notice Documents

Open Contracting Data Standard (OCDS)

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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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