---
title: "Enhanced Third Party Due Diligence and Risk Analysis Software"
ocid: "ocds-b5fd17-849f2b16-d6e5-421f-97b6-66c5c8be92bb"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-849f2b16-d6e5-421f-97b6-66c5c8be92bb"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-849f2b16-d6e5-421f-97b6-66c5c8be92bb.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-849f2b16-d6e5-421f-97b6-66c5c8be92bb.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "HEALTH DATA RESEARCH UK"
published: "2024-04-03"
---

# Enhanced Third Party Due Diligence and Risk Analysis Software

Buyer: HEALTH DATA RESEARCH UK  
Current stage: Award  
OCID: ocds-b5fd17-849f2b16-d6e5-421f-97b6-66c5c8be92bb

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-849f2b16-d6e5-421f-97b6-66c5c8be92bb)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-849f2b16-d6e5-421f-97b6-66c5c8be92bb.json)

## Summary

HEALTH DATA RESEARCH UK has awarded a contract for Enhanced Third Party Due Diligence and Risk Analysis Software. The procurement process was initiated as a tender and has now been completed. The contract involves the development of software for querying data and producing reports related to company information, beneficiaries, financially exposed persons, adverse news, and more. The procurement method used was limited, specifically a competitive quotation process. The contract period is from 2nd April 2024 to 1st April 2025, and the tender deadline was on 15th March 2024.

This procurement provides opportunities for businesses specializing in compliance and business intelligence software packages. Companies with expertise in risk assessment, data querying, and customisable reporting tools are well-suited to compete. The tender requires continual monitoring capabilities, report downloads, and customisation options based on internal policies. The contract, valued at £12,309.12 GBP, offers a chance for software providers to engage with HEALTH DATA RESEARCH UK in delivering essential due diligence solutions.

## Notice

Enhanced third party due diligence and risk assessment software enabling querying of data, production of reports and customisable risk scores on the following: - Confirmation of company information - Beneficiaries and principals - Ultimate Beneficial Owners ("UBOs") - Politically exposed Persons ("PEPs") - Financial crime and regulatory compliance and fines - Adverse news - Sanctions - Watch lists - Risk scores (country, industry, ESG) Additional requirements: - Ability for continual monitoring - Ability to download reports - Ability to customise based on internal policies - Pricing structure allowing multiple users

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/02117c01-0fff-41fb-92cd-24b872ad59a6 |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Limited |
| Procurement method details | Competitive quotation (below threshold) |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 3 Apr 2024 |
| Submission deadline | 15 Mar 2024 |
| Future notice date | Not specified |
| Award date | 26 Mar 2024 |
| Contract period | 1 Apr 2024 - 1 Apr 2025 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £12,309 |
| Lots value | Not specified |
| Awards value | £12,309 |
| 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 | HEALTH DATA RESEARCH UK |
| Locality | LONDON |
| Post town | North West London |
| Postcode | NW1 2BE |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI3 Inner London - West |
| ITL 3 | TLI36 Camden |
| Local authority | Camden |
| Electoral ward | Bloomsbury |
| Westminster constituency | Holborn and St Pancras |
| Delivery location | Not specified |

## Supplier

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

## CPV Codes

### Divisions

- 48 - Software package and information systems

### Codes

- 48170000 - Compliance software package
- 48482000 - Business intelligence software package

## Release History

- 3 Apr 2024 at 13:33 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/02117c01-0fff-41fb-92cd-24b872ad59a6

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/02117c01-0fff-41fb-92cd-24b872ad59a6
  3rd April 2024 - Awarded contract notice on Contracts Finder

## 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-b5fd17-849f2b16-d6e5-421f-97b6-66c5c8be92bb. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-849f2b16-d6e5-421f-97b6-66c5c8be92bb.json.