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ocds-b5fd17-849f2b16-d6e5-421f-97b6-66c5c8be92bbPublished facts
02117c01-0fff-41fb-92cd-24b872ad59a6-737346Enhanced 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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Award notice observed
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02117c01-0fff-41fb-92cd-24b872ad59a6-737346Awards and suppliers
Buyer: HEALTH DATA RESEARCH UKSupplier: Dun & Bradstreet Limited
ocds-b5fd17-849f2b16-d6e5-421f-97b6-66c5c8be92bb-1End dates, recurrence wording and links are shown as they appear in public notices. They do not create a new opportunity. If no later linked record appears here, that means Bidwake did not find one in the records it has loaded; it does not prove that none exists.