C0780 Know Your Customer/Enhanced Due Diligence Software
UK INFRASTRUCTURE BANK LIMITED · awarded 12 September 2024
Who
| Buyer | UK INFRASTRUCTURE BANK LIMITED Leeds |
|---|---|
| Supplier |
Bureau Van Dijk Electronic Publishing Ltd |
| Category | services |
| Classification | IT services: consulting, software development, Internet and support CPV 72000000 |
| Notice published | 8 October 2024 |
What it is for
Provision of an enhanced due diligence / risk management tool to comply with legislation on Anti-Money Laundering ("AML"), Anti-Bribery and Corruption ("ABC"), individual or company background checks (Know your Client "KYC"), a negative news check, sanctions, and politically exposed person (PEP) check and company's litigation history. The contract shall have a two year subscription period with the option for a one year extension. The value of the contract will range between £266,774 and £420,486 excluding VAT depending on the execution of the available extension option.
Read the original award notice on Contracts Finder →
Other contracts from this buyer
31 awards on file, worth £11.6m.
| Awarded | What for | Buyer | Supplier | Value |
|---|---|---|---|---|
| 13 Aug 2024 | C0718 Legal Advisory Service. | UK INFRASTRUCTURE BANK LIMITED | SLAUGHTER AND MAY LIMITED | £1.5m |
| 5 Dec 2023 | C0471 - Legal Services - Slaughter and May | UK INFRASTRUCTURE BANK LIMITED | SLAUGHTER AND MAY LIMITED | £1.2m |
| 5 Aug 2024 | C0717 - Legal Advisory Services. | UK INFRASTRUCTURE BANK LIMITED | DENTONS UK AND MIDDLE EAST LLP | £1.0m |
| 5 Aug 2024 | C0716 - Legal Advisory Services. | UK INFRASTRUCTURE BANK LIMITED | SIMMONS & SIMMONS LLP | £1.0m |
| 5 Aug 2024 | C0749 - Legal Advisory Services. | UK INFRASTRUCTURE BANK LIMITED | HOGAN LOVELLS INTERNATIONAL LLP | £1.0m |
Everything UK INFRASTRUCTURE BANK LIMITED has awarded →
Other contracts won by this supplier
5 awards on file, worth £1.9m.
Everything Bureau Van Dijk Electronic Publishing Ltd has won →