C0901 Sanctions-related due diligence in customers, counterparties, and supply chain
NATIONAL WEALTH FUND LIMITED · awarded 29 January 2025
£100k
Award value
£99,990
1
Supplier
Recorded as a large business
11 Sep 2026
Runs until
from 30 Jan 2025
Who
| Buyer | NATIONAL WEALTH FUND LIMITED Leeds |
|---|---|
| Supplier |
Moody's Analytics UK Limited |
| Category | services |
| Classification | Compliance software package CPV 48170000 |
| Notice published | 13 February 2025 |
What it is for
Risk Assessment and Compliance Screening Tools The contract shall run from 31st January 2025 to 11th September 2026 with the option for a one year extension. The value of the contract will range between £59,994 and £99,990 excluding VAT depending on the execution of the available extension option.
Read the original award notice on Contracts Finder →
Other contracts from this buyer
172 awards on file, worth £97.2m.
| Awarded | What for | Buyer | Supplier | Value |
|---|---|---|---|---|
| 12 Feb 2023 | CON 2357-1 Contingent Labour | NATIONAL WEALTH FUND LIMITED | RED SNAPPER RECRUITMENT LIMITED | £7.0m |
| 13 Mar 2025 | C0946 - Software and Associated Services (inc. Microsoft Estate & Azure) | NATIONAL WEALTH FUND LIMITED | Phoenix Software Limited | £4.8m |
| 12 Feb 2023 | CON 2357-4 Contingent Labour | NATIONAL WEALTH FUND LIMITED | HAYS PLC | £4.3m |
| 2 Jan 2023 | CON 2357-2 Contingent Labour | NATIONAL WEALTH FUND LIMITED | MICHAEL PAGE INTERNATIONAL HOLDINGS… | £4.3m |
| 7 Aug 2025 | C1099 - Corporate Travel | NATIONAL WEALTH FUND LIMITED | Corporate Travel Management (North)… | £4.0m |
Everything NATIONAL WEALTH FUND LIMITED has awarded →
Other contracts won by this supplier
12 awards on file, worth £22.3m.
| Awarded | What for | Buyer | Supplier | Value |
|---|---|---|---|---|
| 31 Oct 2024 | MOD Data Framework | MINISTRY OF DEFENCE | S&P GLOBAL UK LIMITED +5 | £12.0m |
| 31 Mar 2025 | Corporate and Other Registered Entity Analysis | H M REVENUE & CUSTOMS | Moody's Analytics UK Limited | £6.0m |
| 4 Oct 2024 | Provision of Market Data servicesEngland | BANK OF ENGLAND | Moody's Analytics UK Limited | £2.3m |
| 28 May 2024 | CreditView Subscription | UK EXPORT FINANCE | Moody's Analytics UK Limited | £750k |
| 11 Oct 2025 | DDaT25414 - Comprehensive Data and Analysis Platform | UK SHARED BUSINESS SERVICES LIMITED | Moody's Analytics UK Limited | £354k |