---
title: "Company Credit Reporting with enhanced Financial Crime Screening"
ocid: "ocds-b5fd17-45b01c08-42f8-4892-8a6c-06c46e1728bd"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-45b01c08-42f8-4892-8a6c-06c46e1728bd"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-45b01c08-42f8-4892-8a6c-06c46e1728bd.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-45b01c08-42f8-4892-8a6c-06c46e1728bd.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "NS&I"
published: "2022-10-19"
---

# Company Credit Reporting with enhanced Financial Crime Screening

Buyer: NS&I  
Current stage: Award  
OCID: ocds-b5fd17-45b01c08-42f8-4892-8a6c-06c46e1728bd

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-45b01c08-42f8-4892-8a6c-06c46e1728bd)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-45b01c08-42f8-4892-8a6c-06c46e1728bd.json)

## Summary

The National Savings and Investments (NS&I) has recently awarded a contract for "Company Credit Reporting with enhanced Financial Crime Screening" to Dun and Bradstreet. The procurement method used was selective, calling off from a framework agreement. The contract period runs from October 31, 2022, to October 30, 2024. The tender had an end date of September 20, 2022. NS&I is located in London, United Kingdom, with the postal code SW1P 3BT. The industry category is "Financial information systems." The award was made on October 18, 2022.

This procurement opportunity could be of interest to businesses specializing in financial information systems and compliance solutions. Companies with expertise in credit reporting, financial crime screening, and compliance data analytics may find this tender particularly suited for their services. With a contract period spanning two years, the procurement process presents a chance for vendors to establish long-term relationships with NS&I and contribute to enhancing their financial monitoring and compliance capabilities.

## Notice

* The standard D&B Credit platform currently used by NS&I, allowing reports on up to 4,999 companies p/a (the core service as still required); * 100 additional non-UK searches p/a enabling easier monitoring of non-UK suppliers including non-UK parent companies of UK entities; * The addition of the D&B IndueD module, operated in collaboration with Dow Jones. This module automatically screens companies and company directors against UK and international PEP and Sanctions lists and provides additional compliance data analytics from Dow Jones.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/bb9a1be9-9dda-4e3c-bb62-417f5617637e |
| 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 | 19 Oct 2022 |
| Submission deadline | 20 Sep 2022 |
| Future notice date | Not specified |
| Award date | 17 Oct 2022 |
| Contract period | 31 Oct 2022 - 30 Oct 2024 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | Not specified |
| Lots value | Not specified |
| Awards value | £30,451 |
| 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 | NS&I |
| Locality | LONDON |
| Post town | South West London |
| Postcode | SW1V 2QX |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI3 Inner London - West |
| ITL 3 | TLI35 Westminster and City of London |
| Local authority | Westminster |
| Electoral ward | Pimlico North |
| Westminster constituency | Cities of London and Westminster |
| Delivery location | TLI London |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | DUN AND BRADSTREET |

## CPV Codes

### Divisions

- 48 - Software package and information systems

### Codes

- 48812000 - Financial information systems

## Release History

- 19 Oct 2022 at 14:32 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/bb9a1be9-9dda-4e3c-bb62-417f5617637e

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/bb9a1be9-9dda-4e3c-bb62-417f5617637e
  19th October 2022 - Awarded contract notice on Contracts Finder
- https://app.panacea-software.com/nsandi/
  Click above to Apply (link to e-procurement portal)

## 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-b5fd17-45b01c08-42f8-4892-8a6c-06c46e1728bd. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-45b01c08-42f8-4892-8a6c-06c46e1728bd.json.