Enhanced Financial Crime Screening / Risk Analytics

A Contract Award Notice
by NS&I

Source
Contracts Finder
Type
Contract (Services)
Duration
3 year
Value
£27K
Sector
TECHNOLOGY
Published
22 Jul 2025
Delivery
31 Oct 2025 to 30 Oct 2028
Deadline
20 Jun 2025 16:00

Concepts

Location

Geochart for 1 buyers and 1 suppliers

1 buyer

1 supplier

Description

***CONTRACT AWARDED*** NS&I require a financial crime screening solution for supplier due diligence. Contract awarded via Crown Commercial Services Framework Agreement G-Cloud 14 (RM1557.14). The duration of this contract is 36 months, with one optional 12 month extension. If the 12 month extension is activated, the total contract award value will be £37,380 ex vat.

Award Detail

1 Dun & Bradstreet (London)
  • Value: £27,248

CPV Codes

  • 48812000 - Financial information systems

Other Information

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

Reference

Domains