---
title: "Customer Information and Due Diligence Prior Information Notice"
ocid: "ocds-h6vhtk-07886e"
canonical_url: "https://d3tenders.com/contract/?ocid=ocds-h6vhtk-07886e"
markdown_url: "https://d3tenders.com/contract/ocds-h6vhtk-07886e.md"
json_url: "https://d3tenders.com/contract/ocds-h6vhtk-07886e.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-07886e

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

## Summary

Scottish Enterprise is exploring company information and customer due diligence technology and data services. The intended solution could cover company verification, ownership analysis, sanctions and watchlist screening, adverse media checks, risk assessment and ongoing monitoring. It may also automate workflows and connect with Scottish Enterprise’s existing business systems. The work is in the data supply and database services field, with related research and consultancy needs. The stated delivery location is the United Kingdom. Scottish Enterprise is seeking market input to understand the available solutions and their potential fit with its requirements.

This is at the planning stage: Scottish Enterprise is undertaking preliminary market engagement, not inviting tenders. The engagement is intended to explore technology and data services for company information and customer due diligence; it does not commit the buyer to a later procurement. The buyer expects a further notice on 1 February 2027. That is an indicative future notice date, not a bid deadline. The planned procurement is described as one lot. The process is covered by the Government Procurement Agreement. No procedure, award basis, contract term or estimated value is set out in this planning information, so suppliers should treat the future procurement arrangements as unsettled.

This engagement is relevant to providers of company data, verification and due diligence platforms, as well as suppliers specialising in ownership intelligence, sanctions and watchlist screening, adverse media, risk assessment or continuous monitoring. Businesses offering workflow automation and systems integration may also have a fit, particularly where their services can work with existing business systems. Suppliers with a joined-up platform spanning several of these functions may be well placed to explain how their solution could meet the buyer’s needs; specialists in individual data or screening services can also contribute. The buyer is seeking market information at this stage, so suppliers can use the engagement to demonstrate relevant product capabilities and integration experience and help shape understanding before any future procurement is decided. No particular accreditation or capacity requirement is stated.,

## 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/097435-2026 |
| 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 12:30 - Planning - Planning Notice - https://www.find-tender.service.gov.uk/Notice/097435-2026

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