---
title: "Business Information, Adverse Media, PEP, and Sanction Data"
ocid: "ocds-b5fd17-9feff0eb-bad1-4b51-81ff-97195d5904a8"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-9feff0eb-bad1-4b51-81ff-97195d5904a8"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-9feff0eb-bad1-4b51-81ff-97195d5904a8.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-9feff0eb-bad1-4b51-81ff-97195d5904a8.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "CABINET OFFICE"
published: "2023-04-13"
---

# Business Information, Adverse Media, PEP, and Sanction Data

Buyer: CABINET OFFICE  
Current stage: Award  
OCID: ocds-b5fd17-9feff0eb-bad1-4b51-81ff-97195d5904a8

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-9feff0eb-bad1-4b51-81ff-97195d5904a8)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-9feff0eb-bad1-4b51-81ff-97195d5904a8.json)

## Summary

The Cabinet Office awarded a contract for "Business Information, Adverse Media, PEP, and Sanction Data" through a selective procurement method. The contract, valued at £503,973 GBP, involves providing access to an API for due diligence assessment on companies globally, financial data, corporate hierarchies, adverse media checks, and screening for Politically Exposed Persons and Sanction lists. The procurement stage was completed, with the tender period ending on 10th March 2023, and the contract period set from 13th March 2023 to 12th March 2024 in London.

This opportunity, initiated by the Cabinet Office, caters to businesses in the IT services sector, focusing on consulting, software development, Internet services, and support. Companies dealing with business information, due diligence, and risk assessment software and services would be well-suited to compete for this tender. The contract, sourced from DUN & BRADSTREET LIMITED, can foster business growth through providing services crucial for awarding grants and contracts, making it an attractive proposition for companies in the relevant industry category.

## Notice

This contract provides access to an API that provides business information due diligence assessment for awarding grants and contract, which includes: 1. Access to information on com-panies on a global basis. 2. Financial data 3. Corporate hierarchies and linked entities 4. Director, Persons of Significant Control and UBO data 5. An Adverse Media check 6. A screen against known Politically Exposed Persons and Sanctions lists

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/996574e4-915e-4f78-86a5-3e02c959b923 |
| Notice type | Award Notice |
| Procurement type | Framework |
| Procurement category | Services |
| Procurement method | Selective |
| Procurement method details | Call-off from a framework agreement |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 13 Apr 2023 |
| Submission deadline | 10 Mar 2023 |
| Future notice date | Not specified |
| Award date | 10 Mar 2023 |
| Contract period | 13 Mar 2023 - 12 Mar 2024 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £503,973 |
| Lots value | Not specified |
| Awards value | £503,973 |
| 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 | CABINET OFFICE |
| Locality | LONDON |
| Post town | South West London |
| Postcode | SW1A 2AS |
| Country | England |
| ITL 1 | TLI London |
| ITL 2 | TLI3 Inner London - West |
| ITL 3 | TLI35 Westminster and City of London |
| Local authority | Westminster |
| Electoral ward | St James's |
| Westminster constituency | Cities of London and Westminster |
| Delivery location | TLI London |

## Supplier

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

## CPV Codes

### Divisions

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

### Codes

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

## Release History

- 13 Apr 2023 at 15:21 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/996574e4-915e-4f78-86a5-3e02c959b923

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/996574e4-915e-4f78-86a5-3e02c959b923
  13th April 2023 - Awarded contract notice on Contracts Finder
- https://www.contractsfinder.service.gov.uk/Notice/Attachment/fc9dd855-f202-4e16-9ae7-28096ce99977

## 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-b5fd17-9feff0eb-bad1-4b51-81ff-97195d5904a8. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-9feff0eb-bad1-4b51-81ff-97195d5904a8.json.