Awarded
C0780 Know Your Customer/Enhanced Due Diligence Software
Tender
Published: 8th Oct 2024
Deadline: 4th Sep 2024
AI Tender Brief
Building maintenance and minor civil engineering works across the Lisburn and Castlereagh City Council area.
Procedure
*****
Suitable for SME
*****
Contract Value
*****
Location
*****
Description
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&qu ....see more
Procurement Timeline
Published
8th Oct 2024
Deadline
4th Sep 2024
Contract Start
*****
Contract End
*****
Requirements
Key requirements
- Building maintenance services
- Minor civil engineering works
- Compliance with submission requirements
- Submission via the stated procurement process
Classification
Regions
East Midlands
East of England
London
North East
North West
Northern Ireland
Scotland
South East
South West
Wales
West Midlands
Yorkshire and The Humber
CPV Codes
72000000
IT services: consulting, software development, Internet and support
Tender Lots
View the lot information for this tender, if available.
Tender Attachments
No tender documents are currently available.
Save your time. You just request and we will send you the additional available (ITT/RFP/RFQ/PQQ/SQ) documents.
How to Participate
Submission method
eTenders NI Portal
Deadline
4th Sep 2024
Procedure
N/A
Enquiries
Via eTendersNI Portal
Buyer Intelligence
Previous contracts
Similar contracts awarded by this buyer
Buyer behaviour
Understand their procurement patterns
Upcoming pipeline
See future opportunities
Decision makers
Identify key decision makers
