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d48c99a0-b721-41b2-b0f2-4cbd0dd2c2ad-791207- Published tags
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Public procurement
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ocds-b5fd17-8ee3a964-3544-4380-82b3-18021bace9c9Published facts
d48c99a0-b721-41b2-b0f2-4cbd0dd2c2ad-866437Provision 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"), a negative news check, sanctions, and politically exposed person (PEP) check and company's litigation history. The contract shall have a two year subscription period with the option for a one year extension. The value of the contract will range between £266,774 and £503,809.50 excluding VAT depending on the execution of the available extension option.
Observed notice trail
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Award notice observed
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d48c99a0-b721-41b2-b0f2-4cbd0dd2c2ad-791207Award record updated
Latest variant observed by Bidwake on .
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d48c99a0-b721-41b2-b0f2-4cbd0dd2c2ad-866437Awards and suppliers
Buyer: UK INFRASTRUCTURE BANK LIMITEDSupplier: Bureau Van Dijk Electronic Publishing Ltd
ocds-b5fd17-8ee3a964-3544-4380-82b3-18021bace9c9-1Buyer: UK INFRASTRUCTURE BANK LIMITEDSupplier: Moody's Analytics
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