UKRI-6155-KYB Platform
Reference ocds-h6vhtk-06bc9a · UK Research and Innovation
Awarded to nCino Global Limited for £199,669.
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Amounts and figures
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
| Lot | Awarded to | Amount | Date |
|---|---|---|---|
| 1 | nCino Global Limited | £199,669 | — |
Official publications
| Medium | Reference | Date |
|---|---|---|
| FTS | 062891-2026 | 3 July 2026 |
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