# Enhanced Third Party Due Diligence and Risk Analysis Software

> A sourced UK public sector contract award published by HEALTH DATA RESEARCH UK.

## Key facts

- Buyer: [HEALTH DATA RESEARCH UK](/buyers/health-data-research-uk/contract-awards)
- Supplier: [Dun & Bradstreet Limited](/suppliers/dun-bradstreet/public-sector-contract-awards)
- Award value: £12,309
- Tender value: £12,309
- Award date: 26 March 2024
- Published: 3 April 2024
- Contract start: 2 April 2024
- Contract end: 1 April 2025
- Stage: awarded
- Procurement category: services
- Notice ID: 02117c01-0fff-41fb-92cd-24b872ad59a6-737346
- OCID: ocds-b5fd17-849f2b16-d6e5-421f-97b6-66c5c8be92bb

## Description

Enhanced third party due diligence and risk assessment software enabling querying of data, production of reports and customisable risk scores on the following: - Confirmation of company information - Beneficiaries and principals - Ultimate Beneficial Owners \("UBOs"\) - Politically exposed Persons \("PEPs"\) - Financial crime and regulatory compliance and fines - Adverse news - Sanctions - Watch lists - Risk scores \(country, industry, ESG\) Additional requirements: - Ability for continual monitoring - Ability to download reports - Ability to customise based on internal policies - Pricing structure allowing multiple users

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## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/02117c01-0fff-41fb-92cd-24b872ad59a6-737346)