Awarded

C0780 Know Your Customer/Enhanced Due Diligence Software

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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&qu ....see more

Timeline

Published Date :

8th Oct 2024 1 years ago

Deadline :

8th Jun 2026 in 25 days

Contract Start :

12th Sep 2024

Contract End :

11th Sep 2026

Tender Regions

England Isle of Man Channel Islands Ireland

CPV Codes

72000000 - IT services: consulting, software development, Internet and support

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Workflows

Status :

Awarded

Procedure :

N/A

Suitable for SME :

N/A

Nationwide :

N/A

Assign to :

Tender Progress :

Details

Notice Type :

N/A

Tender Identifier :

IT-378-246-T: 2024 - 001

Tenderbase ID :

310724019

Low Value :

£100K

High Value :

£1000K

Buyer Information

Name :

UK Infrastructure Bank Limited

Address :

Liverpool Merseyside , Merseyside , L13 0BQ

Website :

N/A

Procurement Contact

Name :

Tina Smith

Phone :

0151 252 3243

Email :

tina.smith@shared-ed.ac.uk