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Awarded

C0780 Know Your Customer/Enhanced Due Diligence Software

Published

Supplier(s)

Bureau Van DIJK Electronic Publishing Limited

Value

420,486 GBP

Description

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 £420,486 excluding VAT depending on the execution of the available extension option.

Timeline

Award date

a month ago

Publish date

11 days ago

Buyer information

UK Infrastructure Bank

Contact:
Procurement
Email:
procurement@ukib.org.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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