Upcoming Request for Information (RFI): Supplier & Customer Due Diligence & Know Your Customer Services
| Source: | Find a Tender Service (FTS) |
| Buyer: | National Wealth Fund Limited |
| Main Category: | Services |
| Procurement Method: | — |
| Tender Status: | Planning |
| Estimated Value (ex. VAT): | £990,000 |
| Estimated Value (inc. VAT): | £1,188,000 |
| Release Date: | 18 March 2026 |
| Application Deadline: | 30 April 2026 |
| Contract Start Date: | 31 August 2026 (Estimated) |
| Contract End Date: | 31 August 2029 (Estimated) |
| Contract Duration: | 3.1 years |
| Procurement ID (OCID): | ocds-h6vhtk-066530🔒 BidWriter |
| Notice Reference: | 024459-2026🔒 BidWriter |
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Description
A request for information to understand the market’s capability, innovation, and approaches relating to due diligence activities supporting supplier onboarding, customer screening, and compliance processes for the National Wealth Fund Limited. These services may include, but are not be limited to, on-call supply chain mapping and due diligence checks, Supply chain Modern Slavery risk assessments, Financial Crime screening and Know Your Customer checks. The NWF is looking to consider the delivery models that could provide this service, such as: - SaaS / Tooling only (buyer operated); - Managed Service (supplier operated with buyer oversight) - A Hybrid (Buyer operated Tooling with Supplier support for investigation).
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Application Deadline
30 April 2026
19 days left
Estimated Value
£990,000
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