---
title: "GB-Sheffield: AML Screening"
ocid: "ocds-b5fd17-ca4ff89b-5f61-473b-9920-e06708b54c6c"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-b5fd17-ca4ff89b-5f61-473b-9920-e06708b54c6c"
markdown_url: "https://d3tenders.com/contract/ocds-b5fd17-ca4ff89b-5f61-473b-9920-e06708b54c6c.md"
json_url: "https://d3tenders.com/contract/ocds-b5fd17-ca4ff89b-5f61-473b-9920-e06708b54c6c.json"
source: "Contracts Finder"
current_stage: "Award"
buyer: "BRITISH BUSINESS BANK"
published: "2019-03-12"
---

# GB-Sheffield: AML Screening

Buyer: BRITISH BUSINESS BANK  
Current stage: Award  
OCID: ocds-b5fd17-ca4ff89b-5f61-473b-9920-e06708b54c6c

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-b5fd17-ca4ff89b-5f61-473b-9920-e06708b54c6c)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-b5fd17-ca4ff89b-5f61-473b-9920-e06708b54c6c.json)

## Summary

The British Business Bank, located in Sheffield, has completed a public procurement process for an Anti-Money Laundering (AML) Screening software package, classified under CPV code 48170000. The tender, titled "GB-Sheffield: AML Screening", had a contract value of £120,000 and was awarded on 1st February 2019, with the contract period set to run from 1st March 2019 until 28th February 2021. The procurement process was initiated but does not specify the method used, and the tender period ended on 1st February 2019.

This tender represents a significant opportunity for businesses specialising in compliance software and services. Companies equipped to deliver advanced AML solutions are particularly well-positioned to engage in similar future tenders with the British Business Bank or other public sector entities. Businesses of varying sizes, especially those with experience in software compliance within the financial sector, could benefit from leveraging this contract win for networking and expansion within the industry.

## Notice

AML Screening

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Contracts Finder |
| Latest notice | https://www.contractsfinder.service.gov.uk/Notice/f3f50d60-986f-4c0e-8dad-d237e5917130 |
| Notice type | Award Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Not Specified |
| Procurement method details | Not specified |
| Tender suitability | Not specified |
| Awardee scale | Large |
| All stages | Award |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 12 Mar 2019 |
| Submission deadline | 1 Feb 2019 |
| Future notice date | Not specified |
| Award date | 1 Feb 2019 |
| Contract period | 1 Mar 2019 - 28 Feb 2021 |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | £120,000 |
| Lots value | Not specified |
| Awards value | £120,000 |
| 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 | BRITISH BUSINESS BANK |
| Locality | SHEFFIELD |
| Post town | Sheffield |
| Postcode | S1 2GQ |
| 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 | BUREAU VAN DIJK ELECTRONIC PUBLISHING |

## CPV Codes

### Divisions

- 48 - Software package and information systems

### Codes

- 48170000 - Compliance software package

## Release History

- 12 Mar 2019 at 14:00 - Award - Award Notice - https://www.contractsfinder.service.gov.uk/Notice/f3f50d60-986f-4c0e-8dad-d237e5917130

## Documents

- https://www.contractsfinder.service.gov.uk/Notice/f3f50d60-986f-4c0e-8dad-d237e5917130
  12th March 2019 - Awarded contract notice on Contracts Finder
- https://www.delta-esourcing.com/delta/respondToList.html?noticeId=383235253
  Please follow this link to view the notice.

## 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-ca4ff89b-5f61-473b-9920-e06708b54c6c. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-b5fd17-ca4ff89b-5f61-473b-9920-e06708b54c6c.json.