---
title: "Professional Servicess Enhanced Due Diligence"
ocid: "ocds-b5fd17-6ff6d0e1-60da-4680-99db-24cfc2fe8676"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-6ff6d0e1-60da-4680-99db-24cfc2fe8676"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-6ff6d0e1-60da-4680-99db-24cfc2fe8676.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-6ff6d0e1-60da-4680-99db-24cfc2fe8676.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "HOMES AND COMMUNITIES AGENCY"
published: "2017-07-28"
---

# Professional Servicess Enhanced Due Diligence

Buyer: HOMES AND COMMUNITIES AGENCY  
Current stage: Award  
OCID: ocds-b5fd17-6ff6d0e1-60da-4680-99db-24cfc2fe8676

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-6ff6d0e1-60da-4680-99db-24cfc2fe8676)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-6ff6d0e1-60da-4680-99db-24cfc2fe8676.json)

## Summary

The procurement process titled "Professional Services Enhanced Due Diligence" was conducted by the Homes and Communities Agency, focusing on real estate services. The tender, which had an estimated value of £18,000, took place in London. The contract period started on 27th May 2017 and concluded on 4th August 2017, following the tender's end date of 18th May 2017. This procurement has now reached the award stage, with the contract awarded to PWC on 19th May 2017.

This tender offers significant opportunities for businesses specialising in financial services, particularly those offering Know Your Customer (KYC) enhanced due diligence reporting. Suitable competitors include small and medium-sized enterprises (SMEs) that can deliver comprehensive reports within the real estate sector. Engaging in such tenders can help businesses expand their footprint in public procurement, leverage their expertise, and establish long-term relationships with key public sector entities.

## Notice

KYC Enhanced Due Diligence Report

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/bbcff387-2296-41a7-8efa-d092dfb527fd |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Not Specified |
| Procurement method details | Not applicable |
| Tender suitability | SME |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 28 Jul 2017 |
| Submission deadline | 18 May 2017 |
| Future notice date | Not specified |
| Award date | 18 May 2017 |
| Contract period | 26 May 2017 - 4 Aug 2017 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £18,000 |
| Lots value | Not specified |
| Awards value | £18,000 |
| 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 AND COMMUNITIES AGENCY |
| Locality | GATESHEAD |
| Post town | Newcastle upon Tyne |
| Postcode | NE11 0NA |
| Country | England |
| ITL 1 | TLC North East (England) |
| ITL 2 | TLC4 Northumberland, Durham and Tyne & Wear |
| ITL 3 | TLC43 Tyneside |
| Local authority | Gateshead |
| Electoral ward | Lobley Hill and Bensham |
| Westminster constituency | Gateshead Central and Whickham |
| Delivery location | TLI London |

## Supplier

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

## CPV Codes

### Divisions

- 70 - Real estate services

### Codes

- 70000000 - Real estate services

## Release History

- 28 Jul 2017 at 09:35 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/bbcff387-2296-41a7-8efa-d092dfb527fd

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/bbcff387-2296-41a7-8efa-d092dfb527fd
  28th July 2017 - Awarded contract notice on Contracts Finder
- https://procontract.due-north.com/ContractsRegister/ViewContractDetails?contractId=1a61aca8-c46b-e711-80e3-005056b64545&returnPage=ContractsRegisterSettings
  Supporting information

## Notice URLs

- https://www.gov.uk/government/organisations/homes-and-communities-agency

## 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-b5fd17-6ff6d0e1-60da-4680-99db-24cfc2fe8676. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-6ff6d0e1-60da-4680-99db-24cfc2fe8676.json.