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Awarded

Enhanced Third Party Due Diligence and Risk Analysis Software

Published

Supplier(s)

Dun and Bradstreet Limited

Value

12,309.12 GBP

Description

Enhanced third party due diligence and risk assessment software enabling querying of data, production of reports and customisable risk scores on the following: - Confirmation of company information - Beneficiaries and principals - Ultimate Beneficial Owners ("UBOs") - Politically exposed Persons ("PEPs") - Financial crime and regulatory compliance and fines - Adverse news - Sanctions - Watch lists - Risk scores (country, industry, ESG) Additional requirements: - Ability for continual monitoring - Ability to download reports - Ability to customise based on internal policies - Pricing structure allowing multiple users

Timeline

Award date

11 months ago

Publish date

11 months ago

Buyer information

Health Data Research UK

Contact:
Crysta Kaczmarek
Email:
procurement@hdruk.ac.uk

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Notice topics

Business intelligence software packageCompliance software package

Related topics

Sales, marketing and business intelligence software packageIndustry specific software package

Source

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