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PublicAwardedocds-b5fd17-b6f554bb-dccd-4404-aaab-1d5f725e4bbdUnited Kingdom· Contract Award

Anti-Money Laundering KYC Tooling

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Estimated value
GBP 653,950
Earliest action required
Checking…
Bid closes
24 Jun 2026
Submission method
Not stated at source

Uk Contracts Finder · published 23 Sept 2026 · last checked 23 Sept 2026 · no amendments recorded

Scope of works

The service provides a configurable third-party risk management and compliance platform that supports supplier screening, onboarding, automated risk assessment, and continuous monitoring activities across an organisation's portfolio. Leveraging extensive business intelligence and corporate ownership data, the service enables buyers to manage regulatory, financial, and operational risks throughout the supplier lifecycle. The service is supported by a robust business continuity and disaster recovery framework designed to maintain service availability and protect customer data. Critical applications are hosted across separate production and recovery environments with resilient data replication, minimising downtime and preventing data loss in the event of a disruption.

Type
Contract award
Contract Award
Sector
Software & IT Services
Procedure
Call-off from a framework agreement
Classification
48170000

Key dates

  1. Published at source23 Sept 2026
  2. Submission deadline24 Jun 2026