Awarded
C0780 Know Your Customer/Enhanced Due Diligence Software
Descriptions
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.
Timeline
Published Date :
Deadline :
Tender Awarded :
Awarded date :
Contract Start :
Contract End :
Tender Regions
North West
South West
North East
East of England
Yorkshire and The Humber
South East
East Midlands
West Midlands
Wales
Scotland
Northern Ireland
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
Workflows
Status :
Assign to :
Tender Progress :
Details
Notice Type :
Tender Identifier :
TenderBase ID :
Tender Value :
Region :
Attachments :
Buyer Information
Address :
Website :
Procurement Contact
Name :
Designation :
Phone :
Email :
Possible Competitors
1 Possible Competitors
