Awarded
PROVISION OF A KYC DUE DILIGENCE SERVICE
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Descriptions
To carry out searches across worldwide AML databases following the input of company, UBO and directorship information.
The purpose of the due diligence is to ensure LCCC understands the reputational and financial risks of entering into contract with energy generators and producers who have gained a Contract for Difference (CfD) or any other contract LCCC is counterparty to
To view this notice, please click here:
https://www.delta-esourcing.com/delta/viewNotice.html?noticeId=976164841
Timeline
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Tender Regions
CPV Codes
79212110 - Corporate governance rating services
Keywords
board evaluation
rating reporting
governance audit
ESG governance
governance scoring
board oversight review
governance assessment
corporate governance analysis
governance standards assessment
corporate governance rating
Tender Lot Details & Award Criteria
1 Tender Lots
Workflows
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