Published date: 3 April 2024

Awarded contract - This means that the contract has been awarded to a supplier.


Closing: 15 March 2024, 5pm

Contract summary

Industry

  • Compliance software package - 48170000

  • Business intelligence software package - 48482000

Location of contract

United Kingdom

Value of contract

£12,309.12

Procurement reference

HDRUK2024.0141

Published date

3 April 2024

Closing date

15 March 2024

Closing time

5pm

Contract start date

2 April 2024

Contract end date

1 April 2025

Contract type

Service contract

Procedure type

Competitive quotation (below threshold)

The buyer selects a group of potential suppliers to invite to tender.

This procedure can be used for procurements below the relevant contract value threshold.

Contract is suitable for SMEs?

No

Contract is suitable for VCSEs?

No

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 information

Awarded date

26 March 2024

Contract start date

2 April 2024

Contract end date

1 April 2025

Total value of contract

£12,309.12

This contract was awarded to 1 supplier.

Dun & Bradstreet Limited

Address

The Point, 37 North Wharf Road, Paddington, London, W21 1AF

Reference

Companies House number: 00160043

Value of contract

£12,309.12

Supplier is SME?

No

Supplier is VCSE?

No

About the buyer

Contact name

Crysta Kaczmarek

Address

Gibbs Building,215 Euston Road
LONDON
NW12BE
England

Email

procurement@hdruk.ac.uk