# Company Credit Reporting with enhanced Financial Crime Screening

> A sourced UK public sector contract award published by NS&I.

## Key facts

- Buyer: [NS&I](/buyers/ns-i/contract-awards)
- Supplier: 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\.

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## Source

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