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Provision 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.
| Supplier | Identifier | Award Value | Cross-References |
|---|---|---|---|
| Bureau Van Dijk Electronic Publishing Ltd | 02323741 | £503,810 | - |
Government spending data: This supplier has received £11,170,766 in 111 payments (over £25k) from Ministry of Defence, BEIS, ONS, Home Office, Department for Work and Pensions and 10 more public bodies (2014-04-17 to 2026-04-10). View full payment history →