# GB-London: Know Your Customer System

> A sourced UK public sector contract award published by Low Carbon Contracts Company Ltd.

## Key facts

- Buyer: [Low Carbon Contracts Company Ltd](/buyers/low-carbon-contracts-company-ltd/contract-awards)
- Tender value: £100,000
- Published: 20 January 2025
- Contract start: 8 May 2025
- Contract end: 7 May 2028
- Stage: open_tender
- Procurement category: services
- Notice ID: 321d46e6-326f-4af6-957b-043d54d41cb8-818483
- OCID: ocds-b5fd17-0d8931ab-4003-4e89-98a1-e83f813009b9

## Description

LCCC require a solution to carry out searches across worldwide AML databases following the input of company, UBO and directorship information\. The purpose of the due diligence is to ensure LCCC understands the reputational and financial risks of entering into contract with energy generators and producers\. Additional information: The contracting authority considers that this contract may be suitable for economic operators that are small or medium enterprises \(SMEs\)\. However, any selection of tenderers will be based solely on the criteria set out for the procurement\.

## Related contract awards

- [Energy Market Support Framework](/contracts/ocds-b5fd17-fdbfe296-9411-4c59-b526-9a5cfd453b3b) — Low Carbon Contracts Company Ltd
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- [Oracle Fusion Enterprise Software](/contracts/ocds-b5fd17-b94faf4e-06c9-470e-af64-acbf9a5af410) — DEPARTMENT OF HEALTH AND SOCIAL CARE
- [National Roads Telecommunications Service 3 \(NRTS3\) Independent Assurance Review](/contracts/ocds-b5fd17-4a336c05-e4fd-4530-86b6-b037c17f1acd) — National Highways Limited
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## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/321d46e6-326f-4af6-957b-043d54d41cb8-818483)
