---
title: "UKSBSDDaT22261 - KYC/AML System"
ocid: "ocds-b5fd17-68a5c80a-19c3-4926-a57e-f1bf25b25747"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-68a5c80a-19c3-4926-a57e-f1bf25b25747"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-68a5c80a-19c3-4926-a57e-f1bf25b25747.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-68a5c80a-19c3-4926-a57e-f1bf25b25747.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "UK SHARED BUSINESS SERVICES LIMITED"
published: "2023-08-04"
---

# UKSBSDDaT22261 - KYC/AML System

Buyer: UK SHARED BUSINESS SERVICES LIMITED  
Current stage: Award  
OCID: ocds-b5fd17-68a5c80a-19c3-4926-a57e-f1bf25b25747

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-68a5c80a-19c3-4926-a57e-f1bf25b25747)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-68a5c80a-19c3-4926-a57e-f1bf25b25747.json)

## Summary

The UK SHARED BUSINESS SERVICES LIMITED has awarded a contract for the KYC/AML System under a competitive procedure from the G-Cloud 12 Framework Agreement. The contract value is GBP 44,240, with a contract period starting on October 7, 2022, and ending on October 3, 2024. The buying organisation is located in SWINDON, England, with the procurement being in the goods category. The procurement method used was selective, involving a call-off from a framework agreement.

This contract award presents an opportunity for SMEs in the software package and information systems industry to grow their business by participating in similar future procurement processes. Businesses well-suited to compete would be those offering KYC/AML software solutions and interested in supplying to UK public sector organisations. The contracting process has already been completed, but staying informed about future opportunities within the G-Cloud 12 Framework Agreement could lead to further business growth and collaboration.

## Notice

***PLEASE NOTE THIS IS AN AWARD NOTICE, NOT A CALL FOR COMPETITION*** UK Research and Innovation, Innovate UK had a requirement for KYC/ AML software platform. The Call-Off Contract was awarded under a competitive procedure from G-Cloud 12 Framework Agreement (RM1557.12). Notice has been amended to increase the value, adding additional element of the service.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/369f6bc6-9eaa-48ac-943c-2bf1c02c3be1 |
| Notice type | Award Notice |
| Procurement type | Framework |
| Procurement category | Goods |
| 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 | 4 Aug 2023 |
| Submission deadline | 21 Sep 2022 |
| Future notice date | Not specified |
| Award date | 5 Oct 2022 |
| Contract period | 6 Oct 2022 - 3 Oct 2024 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £44,240 |
| Lots value | Not specified |
| Awards value | £47,374 |
| 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 SHARED BUSINESS SERVICES LIMITED |
| Locality | SWINDON |
| Post town | Swindon |
| Postcode | SN2 1FF |
| Country | England |
| ITL 1 | TLK South West (England) |
| ITL 2 | TLK7 Gloucestershire and Wiltshire |
| ITL 3 | TLK71 Swindon |
| Local authority | Swindon |
| Electoral ward | Rodbourne Cheney |
| Westminster constituency | Swindon North |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | NORTHROW |

## CPV Codes

### Divisions

- 48 - Software package and information systems

### Codes

- 48000000 - Software package and information systems

## Release History

- 4 Aug 2023 at 09:52 - AwardUpdate - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/369f6bc6-9eaa-48ac-943c-2bf1c02c3be1
- 17 Oct 2022 at 16:06 - AwardUpdate - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/369f6bc6-9eaa-48ac-943c-2bf1c02c3be1
- 17 Oct 2022 at 12:32 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/369f6bc6-9eaa-48ac-943c-2bf1c02c3be1

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/369f6bc6-9eaa-48ac-943c-2bf1c02c3be1
  4th August 2023 - Awarded contract notice on Contracts Finder
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/e9213e5f-ccec-4e84-93c6-a5638520a02f
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/72ef4221-d76b-412e-857b-815b4c627f8a

## 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-b5fd17-68a5c80a-19c3-4926-a57e-f1bf25b25747. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-68a5c80a-19c3-4926-a57e-f1bf25b25747.json.