Company Credit Reporting with enhanced Financial Crime Screening

Concepts

• financial information systems
• standard d&b credit platform
• company credit
• company directors
• companies p
• non-uk parent companies of uk entities
• reports
• financial crime screening
• dow jones
• addition of the d&b indued module

Location

Description

• The standard D&B Credit platform currently used by NS&I, allowing reports on up to 4,999 companies p/a (the core service as still required); • 100 additional non-UK searches p/a enabling easier monitoring of non-UK suppliers including non-UK parent companies of UK entities; • The addition of the D&B IndueD module, operated in collaboration with Dow Jones. This module automatically screens companies and company directors against UK and international PEP and Sanctions lists and provides additional compliance data analytics from Dow Jones.

Award Detail

CPV Codes

• 48812000 - Financial information systems

Other Information

⭐ Click above to Apply (link to e-procurement portal) https://app.panacea-software.com/nsandi/