Contract award record
Business Information, Adverse Media, PEP, and Sanction Data
Notice details
- Published
- Category
- services
- Buyer region
- London
- Source
- View official notice
Public buyer and contract winner
Award value£503,973
- AwardedCompleted
- StartCompleted
- EndCompleted
Work description
This contract provides access to an API that provides business information due diligence assessment for awarding grants and contract, which includes: 1. Access to information on com-panies on a global basis. 2. Financial data 3. Corporate hierarchies and linked entities 4. Director, Persons of Significant Control and UBO data 5. An Adverse Media check 6. A screen against known Politically Exposed Persons and Sanctions lists