Enhanced Third Party Due Diligence and Risk Analysis Software
Reference ocds-b5fd17-849f2b16-d6e5-421f-97b6-66c5c8be92bb · HEALTH DATA RESEARCH UK
Awarded to DUN & BRADSTREET LIMITED for £12,309.
Interested in tenders like this? Get the next tenders like this one published in the United Kingdom by email. Free, no card needed.
Amounts and figures
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
Awards
| Awarded to | Amount | Date |
|---|---|---|
| DUN & BRADSTREET LIMITED | £12,309 | 26 March 2024 |
Official publications
| Medium | Reference | Date |
|---|---|---|
| FTS | 02117c01-0fff-41fb-92cd-24b872ad59a6-737346 | 3 April 2024 |
| Contracts Finder | 02117c01-0fff-41fb-92cd-24b872ad59a6-737346 | 3 April 2024 |
Other tenders from HEALTH DATA RESEARCH UK
See the buyer →- Work Management Platform Published: 21 October 2026
- Applicant Tracking System Published: 9 October 2026
- AV Support for Annual Conference Published: 9 April 2025
- Rebrand and Reputation Services Published: 9 April 2025
- Renewal of Training and Learning Platform Published: 18 February 2025
- File Storage System Mid-Year Renewal and Upgrade Published: 5 November 2024
- Monday.com project managment tool Published: 18 October 2024
- Review of the HDR UK Black Internship Programme Published: 4 October 2024
- 1x Learning pathway on the topic of Data Types in Health Data Published: 30 September 2024
- Renewal of Customer Relationship Managment software licence Published: 10 April 2024
Previous and next from HEALTH DATA RESEARCH UK
Similar open tenders
Frequently asked questions
- What is the deadline to bid for this tender?
- The submission deadline is 15 March 2024, 17:00. 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 £12,309.
- Who is the buyer of this tender?
- The contracting authority is HEALTH DATA RESEARCH UK (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.
How can I find out about similar tenders when they are published?
Create an account at el-vinculo.com and we give you a free month and set up your company's filters — contract type, CPV codes, value and territory — so you are the first to know when new tenders like this one come out in the United Kingdom. We email you as soon as one matching your profile is published, with the whole deadline ahead to prepare the bid.
Create a free account and receive new public tenders published in the United Kingdom that match your business, every day.