---
title: "GB-Sheffield: AML Screening"
ocid: "ocds-b5fd17-657adf68-dd30-4609-8634-e76287d4c5ce"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-657adf68-dd30-4609-8634-e76287d4c5ce"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-657adf68-dd30-4609-8634-e76287d4c5ce.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-657adf68-dd30-4609-8634-e76287d4c5ce.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "BRITISH BUSINESS BANK"
published: "2019-03-12"
---

# GB-Sheffield: AML Screening

Buyer: BRITISH BUSINESS BANK  
Current stage: Award  
OCID: ocds-b5fd17-657adf68-dd30-4609-8634-e76287d4c5ce

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-657adf68-dd30-4609-8634-e76287d4c5ce)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-657adf68-dd30-4609-8634-e76287d4c5ce.json)

## Summary

The British Business Bank based in Sheffield has completed a public procurement process for AML Screening services, classified under compliance software packages. The tender titled "GB-Sheffield: AML Screening" had a total value of £26,500 and involved a contract period commencing on 1st March 2019 and concluding on 28th February 2021. The tender period ended on 1st February 2019, marking a critical date in the procurement stage.

This procurement presents substantial opportunities for businesses specialising in compliance software and related services, particularly those familiar with anti-money laundering regulations. Companies that can leverage their expertise in delivering similar software solutions may find this an advantageous prospect to enhance their service offerings. Additionally, larger suppliers like Bureau Van Dijk Electronic Publishing Ltd, awarded the contract, showcase the market potential for growth among businesses capable of meeting specific regulatory requirements.

## Notice

AML Screening

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/0f7d0d77-0279-4209-9279-0d51fdb3518f |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Not Specified |
| Procurement method details | Not specified |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 12 Mar 2019 |
| Submission deadline | 1 Feb 2019 |
| Future notice date | Not specified |
| Award date | 1 Feb 2019 |
| Contract period | 1 Mar 2019 - 28 Feb 2021 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £26,500 |
| Lots value | Not specified |
| Awards value | £26,500 |
| 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 | BRITISH BUSINESS BANK |
| Locality | SHEFFIELD |
| Post town | Sheffield |
| Postcode | S1 2GQ |
| Country | England |
| ITL 1 | TLE Yorkshire and The Humber |
| ITL 2 | TLE3 South Yorkshire |
| ITL 3 | TLE32 Sheffield |
| Local authority | Sheffield |
| Electoral ward | City |
| Westminster constituency | Sheffield Central |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | BUREAU VAN DIJK ELECTRONIC PUBLISHING |

## CPV Codes

### Divisions

- 48 - Software package and information systems

### Codes

- 48170000 - Compliance software package

## Release History

- 12 Mar 2019 at 14:06 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/0f7d0d77-0279-4209-9279-0d51fdb3518f

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/0f7d0d77-0279-4209-9279-0d51fdb3518f
  12th March 2019 - Awarded contract notice on Contracts Finder
- https://www.delta-esourcing.com/delta/respondToList.html?noticeId=383240933
  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-b5fd17-657adf68-dd30-4609-8634-e76287d4c5ce. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-657adf68-dd30-4609-8634-e76287d4c5ce.json.