Anti-Money Laundering KYC Tooling
British Business Bank PLC
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Key details
Procurement
- 48170000 Compliance software package
What happened
British Business Bank PLC awarded this contract to Moody's Analytics UK Limited worth £653,950 on 24 Jun 2026. The contract runs until 30 Jun 2028.
Description
The service provides a configurable third-party risk management and compliance platform that supports supplier screening, onboarding, automated risk assessment, and continuous monitoring activities across an organisation's portfolio. Leveraging extensive business intelligence and corporate ownership data, the service enables buyers to manage regulatory, financial, and operational risks throughout the supplier lifecycle.
The service is supported by a robust business continuity and disaster recovery framework designed to maintain service availability and protect customer data. Critical applications are hosted across separate production and recovery environments with resilient data replication, minimising downtime and preventing data loss in the event of a disruption.
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External ID: cf-ocds-b5fd17-b6f554bb-dccd-4404-aaab-1d5f725e4bbd • Added 23 September 2026