C0780 Know Your Customer/Enhanced Due Diligence Software
NATIONAL WEALTH FUND LIMITED · awarded 12 September 2024
Who
| Buyer | NATIONAL WEALTH FUND LIMITED Leeds |
|---|---|
| Supplier |
Bureau Van Dijk Electronic Publishing Ltd |
| Category | services |
| Classification | IT services: consulting, software development, Internet and support CPV 72000000 |
| Notice published | 1 October 2025 |
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 £503,809.50 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
5 awards on file, worth £1.9m.
Everything Bureau Van Dijk Electronic Publishing Ltd has won →