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This 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.
| Supplier | Identifier | Award Value | Cross-References |
|---|---|---|---|
| Sayari Analytics | 12489438 | £282,400 | - |
Government spending data: This supplier has received £1,875,416 in 25 payments (over £25k) from DBT, BEIS, Companies House, Cabinet Office, DSIT and 1 more public bodies (2022-02-18 to 2026-06-11). View full payment history →