# Enhanced Financial Crime Screening / Risk Analytics

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

## Key facts

- Public buyer: [NS&I](/buyers/ns-i/contract-awards)
- Contract winner: [DUN & BRADSTREET LIMITED](/contract-winners/dun-bradstreet/public-sector-contract-awards)
- Award value: £0
- Award date: 21 July 2025
- Published: 22 July 2025
- Contract start: 31 October 2025
- Contract end: 30 October 2028
- Stage: awarded
- Procurement category: services
- Notice ID: 87957d5f-0299-470f-a01d-846afa0c5627-855474
- OCID: ocds-b5fd17-f9218faa-05ac-4284-846a-882ead612b67

## Description

\*\*\*CONTRACT AWARDED\*\*\* NS&I require a financial crime screening solution for supplier due diligence\. Contract awarded via Crown Commercial Services Framework Agreement G-Cloud 14 \(RM1557\.14\)\. The duration of this contract is 36 months, with one optional 12 month extension\. If the 12 month extension is activated, the total contract award value will be £37,380 ex vat\.

## Related contract awards

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- [IS & Security Assurance Subscriptions](/contracts/ocds-b5fd17-c925f6eb-1271-4ee4-a3ed-d870b517ccd7): NS&I
- [Chief Executive Officer recruitment campaign](/contracts/ocds-b5fd17-a5fbc104-5b65-44a2-8486-51ffe860dc72): NS&I
- [Provision of Group Structure and Financial Data](/contracts/ocds-b5fd17-53df908d-76f1-43a2-a5f3-b17a7d168f89): Office for National Statistics
- [Firm Financial Data & Company Information](/contracts/ocds-b5fd17-7ea19b22-3ad0-4e6b-8710-188dec387431): FCA
- [Finance Analytics and Historical PPF Levy Score Services](/contracts/ocds-b5fd17-78d3d867-9186-420d-bcf6-dce639e53144): Pension Protection Fund

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/87957d5f-0299-470f-a01d-846afa0c5627-855474)