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| Source: | Contracts Finder |
| Notice Type: | Award notice |
| Buyer: | HEALTH DATA RESEARCH UK |
| Main Category: | Services |
| Procurement Method: | Competitive quotation (below threshold) |
| Tender Status: | Complete |
| Estimated Value (ex. VAT): | £12,309.12 |
| Release Date: | 3 April 2024 |
| Application Deadline: | 15 March 2024 |
| Procurement ID (OCID): | ocds-b5fd17-849f2b16-d6e5-421f-97b6-66c5c8be92bb |
| Notice Reference: | 02117c01-0fff-41fb-92cd-24b872ad59a6-737346 |
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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
Published contracts in the last 12 months
9
total contracts
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total value
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average contract size
Typical categories
Pipeline status
Not addedContract imported automatically · AI writes the response
Application Deadline
15 March 2024
Closed
Estimated Value
£12,309.12
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