---
title: "Anti-Money Laundering KYC Tooling"
ocid: "ocds-b5fd17-b6f554bb-dccd-4404-aaab-1d5f725e4bbd"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-b6f554bb-dccd-4404-aaab-1d5f725e4bbd"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-b6f554bb-dccd-4404-aaab-1d5f725e4bbd.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-b6f554bb-dccd-4404-aaab-1d5f725e4bbd.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "British Business Bank"
published: "2026-09-23"
---

# Anti-Money Laundering KYC Tooling

Buyer: British Business Bank  
Current stage: Award  
OCID: ocds-b5fd17-b6f554bb-dccd-4404-aaab-1d5f725e4bbd

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-b6f554bb-dccd-4404-aaab-1d5f725e4bbd)  
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## Summary

British Business Bank plc procured an anti-money-laundering and know-your-customer compliance service: a configurable third-party risk management platform for screening and onboarding suppliers, automating risk assessments and monitoring suppliers throughout their lifecycle. It uses business intelligence and corporate ownership data to help manage regulatory, financial and operational risks across the organisation’s supplier portfolio. The service also includes business continuity and disaster recovery, with separate production and recovery environments and resilient data replication to protect customer data and limit disruption. This is a software-enabled service for compliance and supplier-risk management, delivered in the United Kingdom. The buyer is based in Sheffield.

The procurement is complete and awarded. Moody’s Analytics UK Limited was selected, with an award dated 24 June 2026. The awarded value is £653,950. The contract runs from 1 July 2026 to 30 June 2028. The requirement was procured through a selective call-off from a framework agreement. The stated tender submission deadline was 24 June 2026. The process identifies the service as unsuitable for SMEs and voluntary, community or social enterprises. The published information gives no specific scoring or evaluation criteria, so the basis on which competing offers were assessed cannot be characterised further.

This award demonstrates demand from British Business Bank for a supplier-risk and anti-money-laundering platform covering supplier screening, onboarding, automated assessment and ongoing monitoring. A credible competitor would need to combine configurable compliance workflows with extensive business intelligence and corporate ownership data, and support risk oversight across the full supplier lifecycle. The service must address regulatory, financial and operational risks, rather than provide screening alone. Resilience is also central to the requirement: suppliers need a robust continuity and disaster recovery capability, separate production and recovery environments, and resilient data replication that protects customer data and limits service interruption. The buyer’s stated SME and VCSE suitability positions the requirement towards larger providers with the capacity and established platform infrastructure to deliver this breadth of service.

## Notice

The service provides a configurable third-party risk management and compliance platform that supports supplier screening, onboarding, automated risk assessment, and continuous monitoring activities across an organisation's portfolio. Leveraging extensive business intelligence and corporate ownership data, the service enables buyers to manage regulatory, financial, and operational risks throughout the supplier lifecycle. The service is supported by a robust business continuity and disaster recovery framework designed to maintain service availability and protect customer data. Critical applications are hosted across separate production and recovery environments with resilient data replication, minimising downtime and preventing data loss in the event of a disruption.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/0de83efa-9417-45b5-b7a9-8e8970bf166a |
| 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 | 23 Sep 2026 |
| Submission deadline | Not specified |
| Future notice date | Not specified |
| Award date | 24 Jun 2026 |
| Contract period | 1 Jul 2026 - 30 Jun 2028 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £653,950 |
| Lots value | Not specified |
| Awards value | £653,950 |
| 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 | British Business Bank |
| Locality | SHEFFIELD |
| Postcode area | Sheffield |
| Postcode | S3 8NH |
| Country | England |
| ITL 1 | TLE Yorkshire and The Humber |
| ITL 2 | TLE3 South Yorkshire |
| ITL 3 | TLE32 Sheffield |
| Local authority | Sheffield |
| Electoral ward | City |
| Westminster constituency | Sheffield Central |
| Delivery location | Not specified |

## Supplier

| Field | Value |
| --- | --- |
| Number of suppliers | 1 |
| Supplier names | Moody's Analytics UK Limited |

## CPV Codes

### Divisions

- 48 - Software package and information systems

### Codes

- 48170000 - Compliance software package

## Release History

- 23 Sep 2026 at 16:53 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/0de83efa-9417-45b5-b7a9-8e8970bf166a

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/0de83efa-9417-45b5-b7a9-8e8970bf166a
  23rd September 2026 - 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-b6f554bb-dccd-4404-aaab-1d5f725e4bbd. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-b6f554bb-dccd-4404-aaab-1d5f725e4bbd.json.