Anti-Money Laundering KYC Tooling
Reference ocds-b5fd17-b6f554bb-dccd-4404-aaab-1d5f725e4bbd · BRITISH BUSINESS BANK PLC
Awarded to Moody's Analytics UK Limited for £653,950.
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Amounts and figures
Description
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.
Awards
| Awarded to | Amount | Date |
|---|---|---|
| Moody's Analytics UK Limited | £653,950 | 24 June 2026 |
Official publications
| Medium | Reference | Date |
|---|---|---|
| FTS | 0de83efa-9417-45b5-b7a9-8e8970bf166a-915202 | 23 September 2026 |
| Contracts Finder | 0de83efa-9417-45b5-b7a9-8e8970bf166a-915202 | 23 September 2026 |
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Frequently asked questions
- What is the deadline to bid for this tender?
- The submission deadline is 24 June 2026, 23:59. Check the official source, as dates can be modified.
- What is the estimated value of this tender?
- The estimated value published by the buyer is £653,950.
- Who is the buyer of this tender?
- The contracting authority is BRITISH BUSINESS BANK PLC (United Kingdom).
- How can I bid for public tenders in the United Kingdom?
- Bids are submitted through the official public procurement portal in the United Kingdom. El Vínculo helps you find tenders and analyse their documents; submission always happens at the official source.
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