---
title: "Homes England - Anti money laundering due diligence"
ocid: "ocds-b5fd17-2ac22d1d-744f-452d-b436-999abf673c34"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-2ac22d1d-744f-452d-b436-999abf673c34"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-2ac22d1d-744f-452d-b436-999abf673c34.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-2ac22d1d-744f-452d-b436-999abf673c34.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "HOMES ENGLAND (THE NAME ADOPTED BY THE HOMES AND COMMUNITIES AGENCY)"
published: "2025-09-18"
---

# Homes England - Anti money laundering due diligence

Buyer: HOMES ENGLAND (THE NAME ADOPTED BY THE HOMES AND COMMUNITIES AGENCY)  
Current stage: Award  
OCID: ocds-b5fd17-2ac22d1d-744f-452d-b436-999abf673c34

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-2ac22d1d-744f-452d-b436-999abf673c34)  
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## Summary

The procurement process in question, titled "Homes England - Anti money laundering due diligence," was undertaken by Homes England, identified as the buyer. This contract focuses on auditing services within the financial industry category, specifically targeting anti-money laundering due diligence efforts under Project Craster. The procurement was completed through a direct award method on 31st August 2025, with KROLL ASSOCIATES U.K. LIMITED selected as the supplier. The project takes place in England, United Kingdom, with a contract period from 7th September 2025 to 30th April 2026, and a contract value of £27,000 GBP. The tender was part of the award stage, following completion on 30th August 2025.

This tender presents growth opportunities for businesses specialising in auditing and financial compliance services. Small and medium-sized enterprises (SMEs) and voluntary, community, and social enterprises (VCSEs) that provide innovative anti-money laundering solutions can greatly benefit from such contracts. Companies with expertise in handling direct procurement methods may find this type of tender appealing, as it facilitates streamlined engagement with significant public entities like Homes England. The project’s completion augments business credibility and paves the way for future collaborations within the financial auditing sector.

## Notice

Anti money laundering due diligence (Project Craster). Procured via CCS GCloud.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/f93e83c3-a719-45bb-adac-67b1ce417bf5 |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Direct |
| Procurement method details | Direct award |
| Tender suitability | SME, VCSE |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 18 Sep 2025 |
| Submission deadline | 30 Aug 2025 |
| Future notice date | Not specified |
| Award date | 30 Aug 2025 |
| Contract period | 6 Sep 2025 - 30 Apr 2026 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £27,000 |
| Lots value | Not specified |
| Awards value | £27,000 |
| 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 | HOMES ENGLAND (THE NAME ADOPTED BY THE HOMES AND COMMUNITIES AGENCY) |
| Locality | NEWCASTLE UPON TYNE |
| Post town | Newcastle upon Tyne |
| Postcode | NE4 5BZ |
| Country | England |
| ITL 1 | TLC North East (England) |
| ITL 2 | TLC4 Northumberland, Durham and Tyne & Wear |
| ITL 3 | TLC43 Tyneside |
| Local authority | Newcastle upon Tyne |
| Electoral ward | Arthur's Hill |
| Westminster constituency | Newcastle upon Tyne Central and West |
| Delivery location | TLC North East (England), TLD North West (England), TLF East Midlands (England), TLG West Midlands (England), TLH East (England), TLJ South East (England), TLK South West (England) |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | KROLL ASSOCIATES |

## CPV Codes

### Divisions

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

### Codes

- 79212000 - Auditing services

## Release History

- 18 Sep 2025 at 12:53 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/f93e83c3-a719-45bb-adac-67b1ce417bf5

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/f93e83c3-a719-45bb-adac-67b1ce417bf5
  18th September 2025 - Awarded contract notice on Contracts Finder

## Notice URLs

- https://www.gov.uk/government/organisations/homes-england

## 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-b5fd17-2ac22d1d-744f-452d-b436-999abf673c34. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-2ac22d1d-744f-452d-b436-999abf673c34.json.