--- title: "Customer Information and Due Diligence Prior Information Notice" ocid: "ocds-r6ebe6-0000845807" canonical_url: "https://d3tenders.com/contract/?ocid=ocds-r6ebe6-0000845807" markdown_url: "https://d3tenders.com/contract/ocds-r6ebe6-0000845807.md" json_url: "https://d3tenders.com/contract/ocds-r6ebe6-0000845807.json" source: "Public Contracts Scotland" 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-r6ebe6-0000845807 [View canonical contract page](https://d3tenders.com/contract/?ocid=ocds-r6ebe6-0000845807) [Download OCDS JSON](https://d3tenders.com/contract/ocds-r6ebe6-0000845807.json) ## Summary Scottish Enterprise is exploring technology and data services for company information and customer due diligence. The intended solution could support company verification, ownership analysis, sanctions and watchlist screening, adverse media checks, risk assessment and ongoing monitoring. It is also expected to support workflow automation and integration with Scottish Enterprise’s existing business systems. This is a services requirement aimed at suppliers of business-information data, due-diligence tools, screening platforms or related technology and integration services. Scottish Enterprise is based in Glasgow, and the work is associated with its business systems; no specific delivery site is set out. The process is at the planning stage: Scottish Enterprise is undertaking preliminary market engagement to explore available solutions, not inviting tenders. The buyer says this engagement does not commit it to a future procurement. A subsequent notice is expected on 1 February 2027. No procurement procedure, contract term or estimated contract value is set out at this stage. The requirement is described as one lot, covering the company information and due-diligence solution as a whole. Suppliers should treat the stated scope and any future procurement arrangements as subject to development following the market engagement; there is no bid deadline or evaluation basis at this stage. This engagement is relevant to suppliers with established company-information datasets and customer due-diligence technology, particularly providers able to combine entity verification and ownership analysis with sanctions, watchlist and adverse-media screening. Firms offering risk assessment and continuous monitoring may also be well placed, as may workflow-platform and systems-integration specialists able to connect these capabilities to existing business systems. Suppliers with configurable tools that bring several of these functions together could inform Scottish Enterprise’s exploration of solutions. The work spans data and software capabilities rather than a single narrow screening function, so providers with complementary products or integration expertise may find it useful to prepare for a potential future procurement. The current activity is for market engagement, not bidding. ## 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 | Public Contracts Scotland | | Latest notice | https://www.publiccontractsscotland.gov.uk/search/show/search_view.aspx?ID=OCT566738 | | Notice type | OJEU - F1 - Prior Information 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 01:00 - Planning - OJEU - F1 - Prior Information Notice - https://www.publiccontractsscotland.gov.uk/search/show/search_view.aspx?ID=OCT566738 ## Documents - https://www.publiccontractsscotland.gov.uk/NoticeDownload/DownloadDocument.aspx?id=OCT566738&idx=1 15th October 2026 - Prior Information Notice (PIN): Company Information & Customer Due Diligence Solution - https://www.publiccontractsscotland.gov.uk/search/show/search_view.aspx?ID=OCT566738 Customer Information and Due Diligence Prior Information 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. ## Notice URLs - http:// - http://www.publiccontractsscotland.gov.uk/Search/Search_Switch.aspx?ID=845807 - http://www.scottish-enterprise.com/ - https://api.publiccontractsscotland.gov.uk/v1/Notice?id=ocds-r6ebe6-0000845807 ## 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-r6ebe6-0000845807. The underlying structured data is available as OCDS JSON at https://d3tenders.com/contract/ocds-r6ebe6-0000845807.json.