# C0780 Know Your Customer/Enhanced Due Diligence Software

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

## Key facts

- Public buyer: [NATIONAL WEALTH FUND LIMITED](/buyers/national-wealth-fund-limited/contract-awards)
- Contract winner: [Bureau Van Dijk Electronic Publishing Ltd](/contract-winners/bureau-van-dijk-electronic-publishing/public-sector-contract-awards)
- Award value: £503,810
- Tender value: £503,810
- Award date: 12 September 2024
- Published: 1 October 2025
- Contract start: 12 September 2024
- Contract end: 11 September 2026
- Stage: awarded
- Procurement category: services
- Notice ID: d48c99a0-b721-41b2-b0f2-4cbd0dd2c2ad-866437
- OCID: ocds-b5fd17-8ee3a964-3544-4380-82b3-18021bace9c9

## Description

Provision of an enhanced due diligence / risk management tool to comply with legislation on Anti-Money Laundering \("AML"\), Anti-Bribery and Corruption \("ABC"\), individual or company background checks \(Know your Client "KYC"\), a negative news check, sanctions, and politically exposed person \(PEP\) check and company's litigation history\. The contract shall have a two year subscription period with the option for a one year extension\. The value of the contract will range between £266,774 and £503,809\.50 excluding VAT depending on the execution of the available extension option\.

## Related contract awards

- [C0816 \(C0660\) Provision of a One Stop for Technology Products & Associated Services](/contracts/ocds-b5fd17-797a396a-cf8e-40df-9703-b87129e1fc9a): NATIONAL WEALTH FUND LIMITED
- [C1351 - Legal Contract - Addleshaw Goddard LLP](/contracts/ocds-b5fd17-bfa511ed-102b-4971-9753-ce89600fff8b): NATIONAL WEALTH FUND LIMITED
- [Advisory services](/contracts/ocds-b5fd17-0970bacf-bc58-462b-9657-04b6807dcbdf): NATIONAL WEALTH FUND LIMITED
- [The Provision of ISU Market Monitoring Data](/contracts/ocds-b5fd17-071a89b8-bdbd-4ab5-9b8a-9e926b70d0f7): Crown Commercial Service
- [Provision of ISU Due Diligence](/contracts/ocds-b5fd17-85c27e8c-73e3-4203-a098-f2f229031691): Crown Commercial Service
- [UKSBS DDaT23343 - Companies Information Database](/contracts/ocds-b5fd17-58bf3ab4-8617-4b2e-a248-cd3aa704ee72): UK SHARED BUSINESS SERVICES LIMITED

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/d48c99a0-b721-41b2-b0f2-4cbd0dd2c2ad-866437)