---
title: "C0901 Sanctions-related due diligence in customers, counterparties, and supply chain"
ocid: "ocds-b5fd17-08011dce-54a0-4be3-8156-d73e8c9fe20d"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-08011dce-54a0-4be3-8156-d73e8c9fe20d"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-08011dce-54a0-4be3-8156-d73e8c9fe20d.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-08011dce-54a0-4be3-8156-d73e8c9fe20d.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "NATIONAL WEALTH FUND LIMITED"
published: "2025-02-13"
---

# C0901 Sanctions-related due diligence in customers, counterparties, and supply chain

Buyer: NATIONAL WEALTH FUND LIMITED  
Current stage: Award  
OCID: ocds-b5fd17-08011dce-54a0-4be3-8156-d73e8c9fe20d

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## Summary

The NATIONAL WEALTH FUND LIMITED has conducted a procurement process titled "C0901 Sanctions-related due diligence in customers, counterparties, and supply chain" within the compliance software package industry category. The contract aims to provide risk assessment and compliance screening tools, running from 30th January 2025 to 11th September 2026, with an option to extend for one year. The procurement method used was a selective call-off from a framework agreement, with a total contract value ranging between £59,994 and £99,990 excluding VAT, and has been awarded to Moody's Analytics UK Limited.

This tender offers substantial opportunities for businesses specialising in compliance and risk assessment software to showcase their products and secure a well-reputed client. Companies that can provide reliable and effective compliance screening tools will find excellent growth potential through this contract. It specifically targets large-scale firms, as indicated by its suitability criteria, providing a significant avenue for established compliance software providers to expand their footprint in the UK market.

## Notice

Risk Assessment and Compliance Screening Tools The contract shall run from 31st January 2025 to 11th September 2026 with the option for a one year extension. The value of the contract will range between PS59,994 and PS99,990 excluding VAT depending on the execution of the available extension option.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/32d7ec6e-d27f-4ebf-9dda-b6986281fb54 |
| Notice type | Award Notice |
| Procurement type | Framework |
| Procurement category | Services |
| Procurement method | Selective |
| Procurement method details | Call-off from a framework agreement |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 13 Feb 2025 |
| Submission deadline | 27 Jan 2025 |
| Future notice date | Not specified |
| Award date | 29 Jan 2025 |
| Contract period | 30 Jan 2025 - 11 Sep 2026 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £99,990 |
| Lots value | Not specified |
| Awards value | £99,990 |
| Contracts value | Not specified |

## Status

| Field | Value |
| --- | --- |
| Tender status | Complete |
| Lots status | Not specified |
| Awards status | Active |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | NATIONAL WEALTH FUND LIMITED |
| Locality | LEEDS |
| Post town | Leeds |
| Postcode | LS1 4HR |
| Country | England |
| ITL 1 | TLE Yorkshire and The Humber |
| ITL 2 | TLE4 West Yorkshire |
| ITL 3 | TLE42 Leeds |
| Local authority | Leeds |
| Electoral ward | Hunslet & Riverside |
| Westminster constituency | Leeds South |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | MOODY'S ANALYTICS |

## CPV Codes

### Divisions

- 48 - Software package and information systems

### Codes

- 48170000 - Compliance software package

## Release History

- 13 Feb 2025 at 08:37 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/32d7ec6e-d27f-4ebf-9dda-b6986281fb54

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/32d7ec6e-d27f-4ebf-9dda-b6986281fb54
  13th February 2025 - Awarded contract notice on Contracts Finder

## Provenance

This Markdown file is an alternate public rendering of the D3 Tenders contract record. The canonical page is https://d3tenders.com/contract/?ocid=ocds-b5fd17-08011dce-54a0-4be3-8156-d73e8c9fe20d. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-08011dce-54a0-4be3-8156-d73e8c9fe20d.json.