Awarded
Award of International Corporate Database
Descriptions
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.
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Tender Regions
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Isle of Man
Channel Islands
London
CPV Codes
72000000 - IT services: consulting, software development, Internet and support.
Tenderbase Categories
Building Services Consultancy/ Engineering Design Services / Consultancy/ Urban Planning and Landscape Architectural Services /Technical Testing Analysis and Consultancy Services/ Inspection Services
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Possible Competitors
1 Possible Competitors
