Award of International Corporate Database
The Insolvency Service · awarded 18 October 2024
£141k
Award value
£141,200
1
Supplier
Recorded as a large business
5 Nov 2025
Runs until
from 6 Nov 2024
Who
| Buyer | The Insolvency Service LONDON |
|---|---|
| Supplier |
Sayari Analytics |
| Category | services |
| Classification | IT services: consulting, software development, Internet and support CPV 72000000 |
| Notice published | 3 December 2024 |
What it is for
This procurement is to secure access to a platform that will allow access to details of ownership and registration details of non UK registered corporates. Existing intelligence shows that UK corporates used in money laundering are often parts of global networks and therefore the ability to understand ownership and connectivity of foreign corporates is essential to the intelligence picture.
Read the original award notice on Contracts Finder →
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Everything The Insolvency Service has awarded →
Other contracts won by this supplier
3 awards on file, worth £499k.
| Awarded | What for | Buyer | Supplier | Value |
|---|---|---|---|---|
| 18 Oct 2024 | Award of International Corporate Database | The Insolvency Service | Sayari Analytics | £282k |
| 18 Oct 2024 | Award of International Corporate Database | The Insolvency Service | Sayari Analytics | £141k |
| 15 Oct 2025 | Overseas Counter Fraud Intelligence ToolEngland | HM Land Registry | Sayari Analytics | £76k |