# 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

## Related contract awards

- [Media Monitoring and Press Release distribution platform](/contracts/ocds-b5fd17-66029852-5cc7-4943-83a9-38cdda1da329) — HEALTH DATA RESEARCH UK
- [Rebrand and Reputation Services](/contracts/ocds-b5fd17-200c3945-6a78-4a66-ae2a-230060440567) — HEALTH DATA RESEARCH UK
- [AV Support for Annual Conference](/contracts/ocds-b5fd17-cf72654a-5023-4c8e-89cb-6c66be0e2588) — HEALTH DATA RESEARCH UK
- [Renewal of Training and Learning Platform](/contracts/ocds-b5fd17-af0b826e-469a-4a35-9f42-511ae9660a7c) — HEALTH DATA RESEARCH UK
- [Finance Analytics and Historical PPF Levy Score Services](/contracts/ocds-b5fd17-78d3d867-9186-420d-bcf6-dce639e53144) — Pension Protection Fund
- [D&B \+ API Interface](/contracts/ocds-b5fd17-33fe028e-0fb2-4dfd-b59b-2964648ee95b) — Department of Health and Social Care \(DHSC\)
- [Dun and Bradstreet Data Blocks Match and Append Files](/contracts/ocds-b5fd17-5ea4ed8d-3310-4ac3-9662-7acb208d047c) — Department for Environment, Food and Rural Affairs
- [Risk Analytics 2025/26](/contracts/ocds-b5fd17-c3e081f2-6eb1-41fe-80e0-be84b72fe6dc) — The Crown Estate
- [DN782194 EPC Surveys \(Direct Award\)](/contracts/ocds-b5fd17-a9cba2b0-2c95-41d4-8bf6-3b678d7f321c) — London Borough of Hackney
- [Tourism Campaign 2027 - Video Agency tender](/contracts/ocds-b5fd17-a08bea07-7b5c-4c91-afbd-77c605e14093) — North York Moors National Park
- [MRWA Food Waste Prevention campaign 26/27](/contracts/ocds-b5fd17-d0751a7a-92c1-46ca-a009-a08b92e39f84) — Merseyside Waste Disposal Authority
- [5-year maintenance contract for Karl Storz stack systems \(26 items\)](/contracts/ocds-b5fd17-32db329b-fe7b-469d-8277-91e367b98845) — North West Anglia NHS Foundation Trust

## Source

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