Awarded
Enhanced Third Party Due Diligence and Risk Analysis Software
Descriptions
Enhanced third party due diligence and risk assessment software enabling querying of data, production of reports and customisable risk scores on the following: - Confirmation of company information -Beneficiaries and principals -Ultimate Beneficial Owners ("UBOs") -Politically exposed Persons ("PEPs") -Financial crime and regulatory compliance and fines -Adverse news -Sanctions -Watch lists -Risk scores (country, industry, ESG) Additional requirements: -Ability for continual monitoring -Ability to download reports -Ability to customise based on internal policies -Pricing structure allowing multiple users
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Tender Regions
CPV Codes
48482000 - Business intelligence software package
48170000 - Compliance software package
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Possible Competitors
1 Possible Competitors
