---
title: "Enhanced Due Diligence"
ocid: "ocds-b5fd17-2549dbe1-1e95-43a3-b352-e218edd206a4"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-2549dbe1-1e95-43a3-b352-e218edd206a4"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-2549dbe1-1e95-43a3-b352-e218edd206a4.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-2549dbe1-1e95-43a3-b352-e218edd206a4.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "UK INFRASTRUCTURE BANK LIMITED"
published: "2024-04-26"
---

# Enhanced Due Diligence

Buyer: UK INFRASTRUCTURE BANK LIMITED  
Current stage: Award  
OCID: ocds-b5fd17-2549dbe1-1e95-43a3-b352-e218edd206a4

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-2549dbe1-1e95-43a3-b352-e218edd206a4)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-2549dbe1-1e95-43a3-b352-e218edd206a4.json)

## Summary

The UK Infrastructure Bank Limited has completed a procurement process for the provision of an enhanced due diligence tool in the auditing services category. The contract value is £48,600 GBP, with a contract period starting on September 24, 2021, and ending on September 23, 2023. The procurement method used was selective, with a call-off from a framework agreement. The tender period ended on September 23, 2021.

This tender presents an opportunity for businesses, especially SMEs, interested in providing auditing services to the public sector. Suppliers like LexisNexis IA (UK) Ltd have successfully secured contracts in similar categories previously. Businesses well-versed in delivering due diligence solutions in the financial sector should consider pursuing such tenders to grow their market presence and revenue streams.

## Notice

Provision of an enhanced due diligence tool, plus 12 months extension.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/24cf712f-52e7-48bd-a84f-fed3c11057f0 |
| Notice type | Award Notice |
| Procurement type | Framework |
| Procurement category | Services |
| Procurement method | Selective |
| Procurement method details | Call-off from a framework agreement |
| Tender suitability | SME |
| Awardee scale | SME |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 26 Apr 2024 |
| Submission deadline | 22 Sep 2021 |
| Future notice date | Not specified |
| Award date | 22 Sep 2021 |
| Contract period | 23 Sep 2021 - 23 Sep 2024 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £76,800 |
| Lots value | Not specified |
| Awards value | £76,800 |
| 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 | UK INFRASTRUCTURE BANK LIMITED |
| Additional buyers | UK INFRASTRUCTURE BANK |
| Locality | LEEDS |
| Post town | Leeds |
| Postcode | LS1 4DW |
| 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 | LEXISNEXIS IA (UK |

## CPV Codes

### Divisions

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

### Codes

- 79212000 - Auditing services

## Release History

- 26 Apr 2024 at 12:27 - AwardUpdate - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/24cf712f-52e7-48bd-a84f-fed3c11057f0
- 7 Sep 2023 at 13:29 - AwardUpdate - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/24cf712f-52e7-48bd-a84f-fed3c11057f0
- 24 Aug 2023 at 13:12 - AwardUpdate - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/24cf712f-52e7-48bd-a84f-fed3c11057f0
- 23 Dec 2022 at 09:47 - AwardUpdate - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/24cf712f-52e7-48bd-a84f-fed3c11057f0
- 31 Oct 2022 at 15:44 - AwardUpdate - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/24cf712f-52e7-48bd-a84f-fed3c11057f0
- 6 Oct 2022 at 09:46 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/24cf712f-52e7-48bd-a84f-fed3c11057f0

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/24cf712f-52e7-48bd-a84f-fed3c11057f0
  26th April 2024 - 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-b5fd17-2549dbe1-1e95-43a3-b352-e218edd206a4. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-2549dbe1-1e95-43a3-b352-e218edd206a4.json.