Business Information, Adverse Media, PEP, and Sanction Data

This contract provides access to an API that provides business information due diligence assessment for awarding grants and contract, which includes:

1. Access to information on com-panies on a global basis.

2. Financial data

3. Corporate hierarchies and linked entities

4. Director, Persons of Significant Control and UBO data

5. An Adverse Media check

6. A screen against known Politically Exposed Persons and Sanctions lists

Government spending data: This supplier has received £17,170,307 in 194 payments (over £25k) from Cabinet Office, Home Office, Ministry of Defence, Department for Transport, Department of Health and Social Care and 17 more public bodies (2010-10-21 to 2026-07-01). View full payment history →

Tender Documents

• Awarded contract notice on Contracts Finder → — Award notice
• Contract signed →