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| Source: | Contracts Finder |
| Notice Type: | Award notice |
| Buyer: | UK INFRASTRUCTURE BANK LIMITED |
| Main Category: | Services |
| Procurement Method: | Call-off from a framework agreement |
| Tender Status: | Closed |
| Estimated Value (ex. VAT): | £266,774 |
| Release Date: | 8 October 2024 |
| Application Deadline: | 4 September 2024 |
| Contract Start Date: | 11 September 2024 |
| Contract End Date: | 11 September 2026 |
| Contract Duration: | 2.0 years |
| Procurement ID (OCID): | ocds-b5fd17-8ee3a964-3544-4380-82b3-18021bace9c9 |
| Notice Reference: | d48c99a0-b721-41b2-b0f2-4cbd0dd2c2ad-791207 |
All 2 notices for this procurement, oldest first.
C0780 Know Your Customer/Enhanced Due Diligence Software
C0780 Know Your Customer/Enhanced Due Diligence Software
Earlier notices predate the Procurement Act 2023 (commenced 24 Feb 2025) and therefore don't carry UK1–UK17 codes.
View Original Notice
Access the full notice on the official portal
Awarded to
| Award value: | £420,486 |
| Award decision date: | 11 September 2024 |
| Award status: | Active |
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.
Pipeline status
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Application Deadline
4 September 2024
Closed
Estimated Value
£266,774
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