NE Customer Due Diligence Check Service

A Contract Award Notice
by NATURAL ENGLAND (DEFRA NETWORK ETENDERING PORTAL)

Source
Find a Tender
Type
Contract (Services)
Duration
not specified
Value
£500K
Sector
BUSINESS
Published
15 May 2023
Delivery
not specified
Deadline
n/a

Concepts

Location

United Kingdom:

Geochart for 1 buyers and 1 suppliers

1 buyer

1 supplier

Description

NE Customer Due Diligence Check Service

Total Quantity or Scope

When a developer applies for a nutrient credit through the Nutrient Mitigation Scheme, the supplier of the CDD service will complete a number of background checks, identity verification and screenings to ensure the developer (the “Customer”) is correctly risk assessed and not involved in money laundering, sanctions, terrorism or is a political exposed person (PEP). The supplier will provide a report to NE, including a risk score, based on their findings.

Award Detail

1 Accenture (London)
  • Reference: 013708-2023-1
  • Value: £500,000

Award Criteria

price _

CPV Codes

  • 79212400 - Fraud audit services

Other Information

** PREVIEW NOTICE, please check Find a Tender for full details. **

Reference

Domains