Published date: 7 October 2025
Awarded contract - This means that the contract has been awarded to a supplier.
Contract summary
Industry
IT services: consulting, software development, Internet and support - 72000000
Location of contract
WC2B 5AH
Value of contract
£141,200 to £282,400
Procurement reference
TIS0744
Published date
7 October 2025
Closing date
18 October 2024
Closing time
12pm
Contract start date
6 November 2024
Contract end date
5 November 2026
Contract type
Service contract
Procedure type
Call-off from a framework agreement
A mini-competition or direct purchase from a pre-established framework agreement.
Contract is suitable for SMEs?
Yes
Contract is suitable for VCSEs?
No
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.
More information
Previous notice about this procurement
Award of International Corporate Database
- Awarded contract
- Published 3 December 2024
Award information
Awarded date
18 October 2024
Contract start date
6 November 2024
Contract end date
5 November 2026
Total value of contract
£282,400
This contract was awarded to 1 supplier.
Sayari Analytics
Address
16 Great Queen Street,
Covent Garden,
London,
United Kingdom,
WC2B 5AHReference
Companies House number: 12489438
Supplier is SME?
Yes
Supplier is VCSE?
No
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Closing: 18 October 2024, 12pm
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