# Anti-Money Laundering KYC Tooling

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

## Key facts

- Public buyer: [BRITISH BUSINESS BANK PLC](/buyers/british-business-bank-plc/contract-awards)
- Contract winner: Moody's Analytics UK Limited
- Award value: £653,950
- Tender value: £653,950
- Award date: 24 June 2026
- Published: 23 September 2026
- Contract start: 1 July 2026
- Contract end: 30 June 2028
- Stage: awarded
- Procurement category: services
- Notice ID: 0de83efa-9417-45b5-b7a9-8e8970bf166a-915202
- OCID: ocds-b5fd17-b6f554bb-dccd-4404-aaab-1d5f725e4bbd

## Description

The service provides a configurable third-party risk management and compliance platform that supports supplier screening, onboarding, automated risk assessment, and continuous monitoring activities across an organisation's portfolio\. Leveraging extensive business intelligence and corporate ownership data, the service enables buyers to manage regulatory, financial, and operational risks throughout the supplier lifecycle\. The service is supported by a robust business continuity and disaster recovery framework designed to maintain service availability and protect customer data\. Critical applications are hosted across separate production and recovery environments with resilient data replication, minimising downtime and preventing data loss in the event of a disruption\.

## Related contract awards

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- [Workforce Solution - Transformation & Delivery Manager \(CM\)](/contracts/ocds-b5fd17-2043c85a-5e45-4bad-a940-dbc6d8e67ce9): BRITISH BUSINESS BANK PLC
- [DDaT25414 - Comprehensive Data and Analysis Platform](/contracts/ocds-b5fd17-ba41c015-2a85-4f6a-a9d4-5f9dcf625a81): UK SHARED BUSINESS SERVICES LIMITED
- [CreditView Subscription](/contracts/ocds-b5fd17-d156fe34-d3ac-477c-9153-b9ea6da99987): UK EXPORT FINANCE
- [Corporate and Other Registered Entity Analysis](/contracts/ocds-b5fd17-ac27454c-aee2-42b3-8974-7665905ed30a): H M REVENUE & CUSTOMS

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/0de83efa-9417-45b5-b7a9-8e8970bf166a-915202)