---
title: "C0780 Know Your Customer/Enhanced Due Diligence Software"
ocid: "ocds-b5fd17-8ee3a964-3544-4380-82b3-18021bace9c9"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-8ee3a964-3544-4380-82b3-18021bace9c9"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-8ee3a964-3544-4380-82b3-18021bace9c9.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-8ee3a964-3544-4380-82b3-18021bace9c9.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "NATIONAL WEALTH FUND LIMITED"
published: "2025-10-01"
---

# C0780 Know Your Customer/Enhanced Due Diligence Software

Buyer: NATIONAL WEALTH FUND LIMITED  
Current stage: Award  
OCID: ocds-b5fd17-8ee3a964-3544-4380-82b3-18021bace9c9

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-8ee3a964-3544-4380-82b3-18021bace9c9)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-8ee3a964-3544-4380-82b3-18021bace9c9.json)

## Summary

The UK Infrastructure Bank Limited, based in Leeds, England, has completed a selective procurement process for the provision of Know Your Customer/Enhanced Due Diligence Software. This project falls under the IT services category, specifically consulting, software development, Internet, and support, with delivery expected throughout the United Kingdom. The tender, executed via a call-off from a framework agreement, concluded with the contract being awarded on 12th September 2024 to Bureau Van Dijk Electronic Publishing Ltd. The contract spans two years with a possibility of extension, covering the period from 12th September 2024 to 11th September 2026, with a total value reaching up to £503,809.50 excluding VAT. Key past milestones include the tender period ending on 5th September 2024.

This procurement presents substantial opportunities for businesses specialising in IT consultancy and software development, particularly those offering solutions compliant with Anti-Money Laundering and Anti-Bribery regulations. It is particularly suited for small and medium-sized enterprises (SMEs) as the procurement process includes considerations for such entities. Winning this contract provides an excellent platform for the supplier, Bureau Van Dijk Electronic Publishing Ltd, to enhance its visibility and establish a significant presence in a critical sector vital for financial compliance and risk management services.

## Notice

Provision of an enhanced due diligence / risk management tool to comply with legislation on Anti-Money Laundering ("AML"), Anti-Bribery and Corruption ("ABC"), individual or company background checks (Know your Client "KYC"), a negative news check, sanctions, and politically exposed person (PEP) check and company's litigation history. The contract shall have a two year subscription period with the option for a one year extension. The value of the contract will range between PS266,774 and PS503,809.50 excluding VAT depending on the execution of the available extension option.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/d48c99a0-b721-41b2-b0f2-4cbd0dd2c2ad |
| Notice type | Award Notice |
| Procurement type | Framework |
| Procurement category | Services |
| Procurement method | Selective |
| Procurement method details | Call-off from a framework agreement |
| Tender suitability | SME |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 1 Oct 2025 |
| Submission deadline | 4 Sep 2024 |
| Future notice date | Not specified |
| Award date | 11 Sep 2024 |
| Contract period | 11 Sep 2024 - 11 Sep 2026 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £503,809 |
| Lots value | Not specified |
| Awards value | £924,295 |
| 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 | NATIONAL WEALTH FUND LIMITED |
| Additional buyers | UK INFRASTRUCTURE BANK LIMITED |
| Locality | LEEDS |
| Post town | Leeds |
| Postcode | LS1 4HR |
| Country | England |
| ITL 1 | TLE Yorkshire and The Humber |
| ITL 2 | TLE4 West Yorkshire |
| ITL 3 | TLE42 Leeds |
| Local authority | Leeds |
| Electoral ward | Hunslet & Riverside |
| Westminster constituency | Leeds South |
| Delivery location | Not specified |

## Supplier

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

## CPV Codes

### Divisions

- 72 - IT services: consulting, software development, Internet and support

### Codes

- 72000000 - IT services: consulting, software development, Internet and support

## Release History

- 1 Oct 2025 at 14:53 - AwardUpdate - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/d48c99a0-b721-41b2-b0f2-4cbd0dd2c2ad
- 8 Oct 2024 at 08:21 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/d48c99a0-b721-41b2-b0f2-4cbd0dd2c2ad

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/d48c99a0-b721-41b2-b0f2-4cbd0dd2c2ad
  8th October 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-b5fd17-8ee3a964-3544-4380-82b3-18021bace9c9. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-8ee3a964-3544-4380-82b3-18021bace9c9.json.