El Vínculo El Vínculo.
Awarded United Kingdom Supplies

UKRI-6155-KYB Platform

Buyer: UK Research and Innovation

Published
3 July 2026
Estimated value
£199,669
Place of performance
UKK14
Procedure
Direct award
Lots
1
Notice number
062891-2026
Reference
ocds-h6vhtk-06bc9a
Official source
Official source

CPV codes

Description

The platform provides for the integration of both business intelligence and know your customer/due diligence in a single product which is further integrated into business systems such as Salesforce and Workday. The platform provides: • Financial account data held at Companies House collated and simple analysis. • Companies House information. (Incorporation dates, director information, filings etc) • Know your customer - beneficial owners / controlling shareholder with information including ultimate beneficial owners and group / company structures. • Dormancy information / proposals to strike off. • Administration / including linked entities. • Director information • Disqualified directors. • Identification of any ongoing litigation and/or criminal convictions, in respect of the company. • PEP’s (Politically Exposed Persons) and SIP’s (Special Interest Persons) • Sanctions information. • Adverse media • County Court Judgement information. • Outstanding charge information (Banks/ companies and individuals etc). • Live notifications of changes in status and/ or ownership; and • Tracking other information available online relating to a company • Ability to build out a portfolio of …

Awards

Awarded toAmountDate
nCino Global Limited — —

Official publications

Other tenders from UK Research and Innovation

See all →

Frequently asked questions

What is the estimated value of this tender?
The estimated value published by the buyer is £199,669.
Who is the buyer of this tender?
The contracting authority is UK Research and Innovation (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.
Get alerts for tenders like this
Create a free account and receive new public tenders published in the United Kingdom that match your business, every day.

Start for free

Data collected from official public procurement sources. Amounts as published by the buyer.