Upcoming Request for Information (RFI): Supplier & Customer Due Diligence & Know Your Customer Services
Buyer: National Wealth Fund Limited
- Published
- 1 April 2026
- Estimated value
- £990,000
- Place of performance
- UK
- Lots
- 1
- Notice number
- 030145-2026
- Reference
- ocds-h6vhtk-066530
- Official source
- Official source
CPV codes
- 48000000Software package and information systems
- 73000000Research and development services and related consultancy services
Description
A request for information to understand the market’s capability, innovation, and approaches relating to due diligence activities supporting supplier onboarding, customer screening, and compliance processes for the National Wealth Fund Limited. These services may include, but are not be limited to, on-call supply chain mapping and due diligence checks, Supply chain Modern Slavery risk assessments, Financial Crime screening and Know Your Customer checks. The NWF is looking to consider the delivery models that could provide this service, such as: - SaaS / Tooling only (buyer operated); - Managed Service (supplier operated with buyer oversight) - A Hybrid (Buyer operated Tooling with Supplier support for investigation).
Official publications
- FTS · 030145-2026 · 1 April 2026
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Frequently asked questions
- What is the estimated value of this tender?
- The estimated value published by the buyer is £990,000.
- Who is the buyer of this tender?
- The contracting authority is National Wealth Fund Limited (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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