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Awarded

Award of International Corporate Database

Published

Supplier(s)

Sayari Analytics

Value

141,200 GBP

Description

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.

Timeline

Award date

2 months ago

Publish date

20 days ago

Buyer information

The Insolvency Service

Email:
ellis.shepherd@insolvency.gov.uk

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Notice topic

IT services: consulting, software development, Internet and support

Related topics

Computer back-up and catalogue conversion servicesComputer audit and testing servicesComputer network servicesComputer support and consultancy servicesComputer-related servicesInternet services

Source

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