UKRI-6155-KYB Platform

The platform provides for the integration of both business intelligence and know your customer/due diligence in a single product which is further integrated into business systems such as Salesforce and Workday.

The platform provides:

• Financial account data held at Companies House collated and simple analysis.
• Companies House information. (Incorporation dates, director information, filings etc)
• Know your customer - beneficial owners / controlling shareholder with information including ultimate beneficial owners and group / company structures.
• Dormancy information / proposals to strike off.
• Administration / including linked entities.
• Director information
• Disqualified directors.
• Identification of any ongoing litigation and/or criminal convictions, in respect of the company.
• PEP’s (Politically Exposed Persons) and SIP’s (Special Interest Persons)
• Sanctions information.
• Adverse media
• County Court Judgement information.
• Outstanding charge information (Banks/ companies and individuals etc).
• Live notifications of changes in status and/ or ownership; and
• Tracking other information available online relating to a company
• Ability to build out a portfolio of companies to track over time.
• Ability to export information in standard formats.
• Multi country coverage
• Ability to link to Salesforce via API
• A platform that enables users to perform due diligence tasks and access services.

Supplier details as published

Taken from this notice, not from Companies House. Check the original notice — details change and are not updated here.

Lots

This procurement was divided into 1 lots, each awarded separately.

Tender Documents

• Transparency notice on Find a Tender → — Award notice
• Contract award notice on Find a Tender → — Award notice