---
title: "Customer Information and Due Diligence Prior Information Notice"
ocid: "ocds-h6vhtk-07886d"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-h6vhtk-07886d"
markdown_url: "https://d3tenders.com/contract/ocds-h6vhtk-07886d.md"
json_url: "https://d3tenders.com/contract/ocds-h6vhtk-07886d.json"
source: "Find A Tender Service"
current_stage: "Planning"
buyer: "Scottish Enterprise"
published: "2026-10-15"
---

# Customer Information and Due Diligence Prior Information Notice

Buyer: Scottish Enterprise  
Current stage: Planning  
OCID: ocds-h6vhtk-07886d

[View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-h6vhtk-07886d)  
[Download OCDS JSON](https://d3tenders.com/contract/ocds-h6vhtk-07886d.json)

## Summary

Scottish Enterprise is exploring company information and customer due diligence technology and data services. The intended scope includes verifying companies, analysing ownership, screening sanctions, watchlists and adverse media, assessing risk, monitoring customers over time, automating workflows and connecting solutions with existing business systems. The work is intended to support Scottish Enterprise’s customer verification and due diligence activities. Related services include company data, databases and research. The procurement is at the planning stage, with preliminary market engagement intended to understand available solutions; this is not an invitation to tender or a commitment to run a procurement. The buyer is Scottish Enterprise, based in Glasgow. The delivery location is stated as the United Kingdom.

Scottish Enterprise is planning preliminary market engagement to explore solutions before deciding whether to proceed to a procurement. There is one planned lot covering the company information and due diligence services described. The buyer expects a future notice on 1 February 2027; this is an indicative publication expectation, not a deadline for suppliers to submit a bid. No procurement procedure, evaluation criteria, contract value or contract duration is stated at this planning stage. The engagement is not a competition, and Scottish Enterprise says it does not commit the organisation to a future procurement exercise. Suppliers should therefore treat this as an early market-scoping exercise rather than a tender with a defined award process or commercial terms.

This market engagement is most relevant to providers of business information and data platforms, customer due diligence and company verification tools, ownership and beneficial ownership analysis, sanctions and watchlist screening, adverse media monitoring, and risk assessment. Suppliers with ongoing monitoring capabilities, configurable workflow automation and experience integrating products with existing business systems should also be well placed to contribute. The scope spans both data and technology services, so organisations able to explain how their information is sourced, kept current and made usable in customer checks may be relevant. Scottish Enterprise is seeking to explore available solutions and understand how they could support its needs. The current stage offers a chance to inform that understanding; it is not yet a competition to win a contract.

## Notice

Scottish Enterprise is undertaking preliminary market engagement to explore company information and customer due diligence solutions. We are seeking information on technology and data services that could support company verification, ownership analysis, sanctions and watchlist screening, adverse media checks, risk assessment, ongoing monitoring, workflow automation and integration with existing business systems. This PIN is not a call for competition and does not commit Scottish Enterprise to a future procurement exercise.

### Lot Information

Lot 1

Scottish Enterprise is undertaking preliminary market engagement to explore company information and customer due diligence solutions. We are seeking information on technology and data services that could support company verification, ownership analysis, sanctions and watchlist screening, adverse media checks, risk assessment, ongoing monitoring, workflow automation and integration with existing business systems. This PIN is not a call for competition and does not commit Scottish Enterprise to a future procurement exercise.

## Key Details

| Field | Value |
| --- | --- |
| Publication source | Find A Tender Service |
| Latest notice | https://www.find-tender.service.gov.uk/Notice/097433-2026 |
| Notice type | Planning Notice |
| Procurement type | Standard |
| Procurement category | Services |
| Procurement method | Not Specified |
| Procurement method details | Not specified |
| Tender suitability | Not specified |
| Awardee scale | Not specified |
| All stages | Planning |

## Dates

| Field | Value |
| --- | --- |
| Publication date | 15 Oct 2026 |
| Submission deadline | Not specified |
| Future notice date | 1 Feb 2027 |
| Award date | Not specified |
| Contract period | Not specified |
| Recurrence | Not specified |

## Values

| Field | Value |
| --- | --- |
| Tender value | Not specified |
| Lots value | Not specified |
| Awards value | Not specified |
| Contracts value | Not specified |

## Status

| Field | Value |
| --- | --- |
| Tender status | Planned |
| Lots status | Planned |
| Awards status | Not specified |
| Contracts status | Not specified |

## Buyer

| Field | Value |
| --- | --- |
| Main buyer | Scottish Enterprise |
| Locality | GLASGOW |
| Postcode area | Glasgow |
| Postcode | G2 6HQ |
| Country | Scotland |
| ITL 1 | TLM Scotland |
| ITL 2 | TLM3 West Central Scotland |
| ITL 3 | TLM32 Glasgow City |
| Local authority | Glasgow City |
| Electoral ward | Anderston/City/Yorkhill |
| Westminster constituency | Glasgow North |
| Delivery location | Not specified |

## CPV Codes

### Divisions

- 72 - IT services: consulting, software development, Internet and support
- 73 - Research and development services and related consultancy services

### Codes

- 72319000 - Data supply services
- 72320000 - Database services
- 73110000 - Research services
- 73200000 - Research and development consultancy services

## Release History

- 15 Oct 2026 at 12:26 - Planning - Planning Notice - https://www.find-tender.service.gov.uk/Notice/097433-2026

## Notice URLs

- http://www.scottish-enterprise.com/
- https://api.publiccontractsscotland.gov.uk/v1/Notice?id=ocds-r6ebe6-0000845807
- https://www.publiccontractsscotland.gov.uk/Search/Search_Switch.aspx?ID=845807
- https://www.publiccontractsscotland.gov.uk/search/Search_AuthProfile.aspx?ID=AA00398

## 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-h6vhtk-07886d. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-h6vhtk-07886d.json.