C0780 Know Your Customer/Enhanced Due Diligence Software
National Wealth Fund Limited
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Key details
Procurement
- 72000000 IT services: consulting, software development, Internet and support
What happened
National Wealth Fund Limited awarded this contract to Bureau Van Dijk Electronic Publishing Ltd worth £503,810 on 12 Sept 2024. The contract runs until 11 Sept 2026.
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 £503,809.50 excluding VAT depending on the execution of the available extension option.
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Identifiers
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View all →External ID: cf-ocds-b5fd17-8ee3a964-3544-4380-82b3-18021bace9c9 • Added 3 October 2026