Customer Due Diligence (CDD) Platform
Reference ocds-h6vhtk-0775f5 · Notting Hill Genesis
Closed. Submission deadline: 19 October 2026. Estimated value: £550,000.
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Amounts and figures
Description
Notting Hill Genesis (NHG) is seeking a supplier for a cloud-hosted Customer Due Diligence platform to support its financial-crime and regulatory compliance obligations across residents, applicants, leaseholders, business partners and other counterparties. The platform must provide, as a single integrated service: identity verification (document and biometric, with a resident self-serve journey); politically exposed person and sanctions screening; company (KYB) verification and screening; ongoing monitoring of the screened population with alerting; case management, audit trail and reporting; and integration with NHG systems, including federated single sign-on. Indicative volumes: approximately 4,000 new individual checks and 120 company checks per year; a one-off retrospective screen of approximately 70,000 individuals and 750 companies at onboarding; ongoing monitoring of approximately 74,000 individuals and 870 companies; around 375 staff users. Volumes are given for pricing purposes and are not guaranteed. The contract is for an initial term of three years with extension at NHG's sole option by one or more periods of up to two years in total (maximum five years). Prices are fixe…
Official publications
| Medium | Reference | Date |
|---|---|---|
| FTS | 088929-2026 | 19 September 2026 |
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Frequently asked questions
- What is the deadline to bid for this tender?
- The submission deadline is 19 October 2026. 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 £550,000.
- Who is the buyer of this tender?
- The contracting authority is Notting Hill Genesis (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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