Business Information, Adverse Media, PEP, and Sanction Data

Concepts

• information technology
• adverse media
• business information
• financial data
• pep
• adverse media check
• sanction data
• ubo data
• due diligence assessment
• api

Location

Description

This contract provides access to an API that provides business information due diligence assessment for awarding grants and contract, which includes: 1. Access to information on com-panies on a global basis. 2. Financial data 3. Corporate hierarchies and linked entities 4. Director, Persons of Significant Control and UBO data 5. An Adverse Media check 6. A screen against known Politically Exposed Persons and Sanctions lists

Award Detail

CPV Codes

• 72000000 - IT services: consulting, software development, Internet and support

Other Information

RM1557.13-G-Cloud-13-Call-Off-Contract- COGCG-API - 130323 Final -Redacted.pdf