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Public procurement
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ocds-b5fd17-41ed23c2-266d-4b1a-8cc4-ce9356fcba4aPublished facts
69a0e1cd-917e-4951-896a-372e04d8848c-867157This procurement is to secure access to a platform that will allow access to details of ownership and registration details of non UK registered corporates. Existing intelligence shows that UK corporates used in money laundering are often parts of global networks and therefore the ability to understand ownership and connectivity of foreign corporates is essential to the intelligence picture.
Observed notice trail
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Award notice observed
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a8f45c6c-4544-4744-9e18-457e0e6e2f44-803088Award notice observed
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69a0e1cd-917e-4951-896a-372e04d8848c-867157Awards and suppliers
Buyer: The Insolvency ServiceSupplier: Sayari Analytics LLC
ocds-b5fd17-41ed23c2-266d-4b1a-8cc4-ce9356fcba4a-1Buyer: The Insolvency ServiceSupplier: Sayari Analytics LLC
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