Award of International Corporate Database

A Contract Award Notice
by THE INSOLVENCY SERVICE

Source
Contracts Finder
Type
Contract (Services)
Duration
1 year
Value
£141K
Sector
TECHNOLOGY
Published
03 Dec 2024
Delivery
06 Nov 2024 to 05 Nov 2025
Deadline
18 Oct 2024 11:00

Concepts

Location

Geochart for 1 buyers and 1 suppliers

1 buyer

1 supplier

Description

This procurement is to secure access to a platform that will allow access to details of ownership and registration details of non UK registered corporates. Existing intelligence shows that UK corporates used in money laundering are often parts of global networks and therefore the ability to understand ownership and connectivity of foreign corporates is essential to the intelligence picture.

Award Detail

1 Sayari Analytics (London)
  • Value: £141,200

CPV Codes

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

Indicators

  • Contract is suitable for SMEs.
  • Contract is suitable for VCOs.

Other Information

Sayari - Call-off Contract - JEB - FINAL (Redacted).pdf

Reference

Domains