# Company Credit Reporting with enhanced Financial Crime Screening

> Contract award record from UK public-sector procurement sources.

## Key facts

- Public buyer: [NS&I](/buyers/ns-i/contract-awards)
- Contract winner: Dun and Bradstreet
- Award value: £30,451
- Award date: 18 October 2022
- Published: 19 October 2022
- Contract start: 31 October 2022
- Contract end: 30 October 2024
- Stage: awarded
- Procurement category: services
- Notice ID: bb9a1be9-9dda-4e3c-bb62-417f5617637e-582217
- OCID: ocds-b5fd17-45b01c08-42f8-4892-8a6c-06c46e1728bd

## Description

• The standard D&B Credit platform currently used by NS&I, allowing reports on up to 4,999 companies p/a \(the core service as still required\); • 100 additional non-UK searches p/a enabling easier monitoring of non-UK suppliers including non-UK parent companies of UK entities; • The addition of the D&B IndueD module, operated in collaboration with Dow Jones\. This module automatically screens companies and company directors against UK and international PEP and Sanctions lists and provides additional compliance data analytics from Dow Jones\.

## Related contract awards

- [Payment Initiation Services](/contracts/ocds-b5fd17-23e15d33-8979-4cf5-bd91-6493041cd4ad): NS&I
- [IT Health Checks](/contracts/ocds-b5fd17-50f29dc6-6600-4fbd-ba08-7404105b8651): NS&I
- [IS & Security Assurance Subscriptions](/contracts/ocds-b5fd17-c925f6eb-1271-4ee4-a3ed-d870b517ccd7): NS&I
- [Onboarding Compliance Reports for Licence Applications](/contracts/ocds-b5fd17-24034ac1-d88b-4fe2-9188-f3d7126a5f13): Ofgem
- [Dun and Bradstreet contract renewal](/contracts/ocds-b5fd17-5781df20-fb58-4610-8fc4-5c1b388025e1): Department for International Trade
- [D&B Data Solution](/contracts/ocds-b5fd17-e040739b-50d7-496d-92dd-975606ed3446): DfTc - Department for Transport

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/bb9a1be9-9dda-4e3c-bb62-417f5617637e-582217)