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Enhanced Financial Crime Screening / Risk Analytics

NS&I

Awarded
services

This tender has closed

The submission deadline for this contract has passed. There may be more active services tenders from NS&I, and hundreds more across the UK public sector.

Key details

Contracting authority
NS&I
other
Region
London
Contract value
Not stated by buyer
Submissions closed
20 June 2025
Published
22 July 2025

Procurement

Contract period
31 October 2025 - 30 October 2028
3 years
Procedure type
Call-off from a framework agreement
CPV classifications
  • 48812000 Financial information systems

What happened

NS&I awarded this contract to DUN & BRADSTREET LIMITED on 21 Jul 2025. The contract runs until 30 Oct 2028.

Description

***CONTRACT AWARDED***

NS&I require a financial crime screening solution for supplier due diligence.

Contract awarded via Crown Commercial Services Framework Agreement G-Cloud 14 (RM1557.14).

The duration of this contract is 36 months, with one optional 12 month extension. If the 12 month extension is activated, the total contract award value will be £37,380 ex vat.

Awarded supplier

Supplier
DUN & BRADSTREET LIMITED
Companies House: 00160043
Award date
21 July 2025

Contact

Address
Riverside House, 2a Southwark Bridge Road, London, SE1 9HA
Contact name
Emma Wood

Identifiers

Buyer reference
25-F-06-218
Notice ID
87957d5f-0299-470f-a01d-846afa0c5627-855474
OCID
ocds-b5fd17-f9218faa-05ac-4284-846a-882ead612b67

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External ID: cf-ocds-b5fd17-f9218faa-05ac-4284-846a-882ead612b67 • Added 3 October 2026