---
title: "GB-London: Know Your Customer System"
ocid: "ocds-b5fd17-0d8931ab-4003-4e89-98a1-e83f813009b9"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-0d8931ab-4003-4e89-98a1-e83f813009b9"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-0d8931ab-4003-4e89-98a1-e83f813009b9.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-0d8931ab-4003-4e89-98a1-e83f813009b9.json"
source: "Contracts Finder"
current_stage: "Tender"
buyer: "LOW CARBON CONTRACTS COMPANY LTD"
published: "2025-01-20"
---

# GB-London: Know Your Customer System

Buyer: LOW CARBON CONTRACTS COMPANY LTD  
Current stage: Tender  
OCID: ocds-b5fd17-0d8931ab-4003-4e89-98a1-e83f813009b9

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-0d8931ab-4003-4e89-98a1-e83f813009b9)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-0d8931ab-4003-4e89-98a1-e83f813009b9.json)

## Summary

The Low Carbon Contracts Company Ltd (LCCC) has initiated a tender process for the procurement of a 'Know Your Customer' system. This system is intended to facilitate searches across worldwide Anti-Money Laundering (AML) databases using company, UBO, and directorship information to assess reputational and financial risks. The industry category for this procurement is corporate governance rating services (CPV code: 79212110), and the services are to be delivered in London, United Kingdom. The tender process is currently in the active stage, with the end date for submissions being 21 February 2025. The contract value ranges from £50,000 to £100,000, and work is expected to start on 8 May 2025, concluding on 7 May 2028.

This tender offers substantial opportunities for business growth, particularly for small and medium enterprises (SMEs) and voluntary, community, and social enterprises (VCSEs). Companies with expertise in corporate governance, compliance, and risk management will find this procurement particularly relevant. The open procedure procurement method ensures that the process is competitive and transparent, providing equal opportunity for all capable suppliers to participate and potentially secure a significant contract with LCCC.

## Notice

LCCC require a solution to carry out searches across worldwide AML databases following the input of company, UBO and directorship information. The purpose of the due diligence is to ensure LCCC understands the reputational and financial risks of entering into contract with energy generators and producers. Additional information: The contracting authority considers that this contract may be suitable for economic operators that are small or medium enterprises (SMEs). However, any selection of tenderers will be based solely on the criteria set out for the procurement.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/321d46e6-326f-4af6-957b-043d54d41cb8 |
| Notice type | Tender Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Open |
| Procurement method details | Open procedure |
| Tender suitability | SME, VCSE |
| Awardee scale | Not specified |
| All stages | Tender |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 20 Jan 2025 |
| Submission deadline | 21 Feb 2025 |
| Future notice date | Not specified |
| Award date | Not specified |
| Contract period | 7 May 2025 - 7 May 2028 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £100,000 |
| Lots value | Not specified |
| Awards value | Not specified |
| Contracts value | Not specified |

## Status

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

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | LOW CARBON CONTRACTS COMPANY LTD |
| Locality | LONDON |
| Post town | East London |
| Postcode | E14 4PU |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI4 Inner London - East |
| ITL 3 | TLI42 Tower Hamlets |
| Local authority | Tower Hamlets |
| Electoral ward | Canary Wharf |
| Westminster constituency | Poplar and Limehouse |
| Delivery location | TLI London |

## CPV Codes

### Divisions

- 79 - Business services: law, marketing, consulting, recruitment, printing and security

### Codes

- 79212110 - Corporate governance rating services

## Release History

- 20 Jan 2025 at 11:50 - Tender - Tender Notice - https://www.contractsfinder.service.gov.uk/Notice/321d46e6-326f-4af6-957b-043d54d41cb8

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/321d46e6-326f-4af6-957b-043d54d41cb8
  20th January 2025 - Opportunity notice on Contracts Finder
- https://www.delta-esourcing.com/tenders/UK-GB-London:-Know-Your-Customer-System/33WWEU2VT2
  Please follow this link to view the notice.

## 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-b5fd17-0d8931ab-4003-4e89-98a1-e83f813009b9. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-0d8931ab-4003-4e89-98a1-e83f813009b9.json.