C0780 Know Your Customer/Enhanced Due Diligence Software
£503,810
Contract Details
- Tender Value
- £503,810
- Stage
- Live
- Published
- Awarded
Timeline
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.
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Ref: d48c99a0-b721-41b2-b0f2-4cbd0dd2c2ad-866437 · Sourced from Contracts Finder
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