# GB-Sheffield: AML Screening

> A sourced UK public-sector contract award published by British Business Bank.

## Key facts

- Public buyer: [British Business Bank](/buyers/british-business-bank/contract-awards)
- Contract winner: [Bureau Van Dijk Electronic Publishing Ltd](/contract-winners/bureau-van-dijk-electronic-publishing/public-sector-contract-awards)
- Award value: £120,000
- Tender value: £120,000
- Award date: 1 February 2019
- Published: 12 March 2019
- Contract start: 1 March 2019
- Contract end: 28 February 2021
- Stage: awarded
- Procurement category: services
- Notice ID: f3f50d60-986f-4c0e-8dad-d237e5917130-275391
- OCID: ocds-b5fd17-ca4ff89b-5f61-473b-9920-e06708b54c6c

## Description

AML Screening

## Related contract awards

- [Various Salesforce License's](/contracts/ocds-b5fd17-c225b91b-3c6e-4a20-a5d7-4497e0762806): British Business Bank
- [GB-Sheffield: BPC CRM Platform](/contracts/ocds-b5fd17-9aeb662e-1485-40b5-a7ad-e362c0dae8df): British Business Bank
- [GB-Sheffield: Internal Audit recruitment](/contracts/ocds-b5fd17-9051cad3-7471-4159-9e73-eb08c3bea0b1): British Business Bank
- [C0780 Know Your Customer/Enhanced Due Diligence Software](/contracts/ocds-b5fd17-8ee3a964-3544-4380-82b3-18021bace9c9): NATIONAL WEALTH FUND LIMITED
- [Bureau van Dijk Databases Agreement](/contracts/ocds-b5fd17-299e68dd-c6c1-43a1-96a7-9269025eca43): Jisc
- [Procurement of Company Database Software - G-Cloud 12](/contracts/ocds-b5fd17-a23fbe28-dd64-45e8-91b3-86f1a4da89b6): UK SHARED BUSINESS SERVICES LIMITED

## Source

[View the original notice on Contracts Finder](https://www.contractsfinder.service.gov.uk/Notice/f3f50d60-986f-4c0e-8dad-d237e5917130-275391)