Enhanced Third Party Due Diligence and Risk Analysis Software

A Contract Award Notice
by HEALTH DATA RESEARCH UK

Source
Contracts Finder
Type
Contract (Services)
Duration
1 year
Value
£12K
Sector
TECHNOLOGY
Published
03 Apr 2024
Delivery
02 Apr 2024 to 01 Apr 2025
Deadline
15 Mar 2024 17:00

Concepts

Location

Geochart for 1 buyers and 1 suppliers

1 buyer

1 supplier

Description

Enhanced third party due diligence and risk assessment software enabling querying of data, production of reports and customisable risk scores on the following: - Confirmation of company information - Beneficiaries and principals - Ultimate Beneficial Owners ("UBOs") - Politically exposed Persons ("PEPs") - Financial crime and regulatory compliance and fines - Adverse news - Sanctions - Watch lists - Risk scores (country, industry, ESG) Additional requirements: - Ability for continual monitoring - Ability to download reports - Ability to customise based on internal policies - Pricing structure allowing multiple users

Award Detail

1 Dun & Bradstreet (London)
  • Value: £12,309

CPV Codes

  • 48170000 - Compliance software package
  • 48482000 - Business intelligence software package

Reference

Domains