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PERMANENT AWARD EVIDENCE

Enhanced Financial Crime Screening / Risk Analytics

NS&I · published 22 Jul 2025. This page preserves the identifiers and current held fields for one Contracts Finder release; it is not an invoice, performance assessment or complete contract history.

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Contracts Finder release ID87957d5f-0299-470f-a01d-846afa0c5627-855474
Open Contracting ID (OCID)ocds-b5fd17-f9218faa-05ac-4284-846a-882ead612b67
Buyer identifierGB-CFS-321854
Release typeaward
PUBLISHED COMMERCIAL FIELDS

Values stay separate.

A tender estimate and an award value answer different questions. Neither is treated as cash paid.

Award value
Not disclosed
award field
Tender value
Not disclosed
tender field
Procurement method
Call-off from a framework agreement
Category
services
CPV
48812000
Financial information systems
Delivery
Not stated
SE1 9HA
PUBLISHED DESCRIPTION

What the notice says

***CONTRACT AWARDED*** NS&I require a financial crime screening solution for supplier due diligence. Contract awarded via Crown Commercial Services Framework Agreement G-Cloud 14 (RM1557.14). The duration of this contract is 36 months, with one optional 12 month extension. If the 12 month extension is activated, the total contract award value will be £37,380 ex vat.

Tender statuscomplete
STAGE-DATE LEDGER

Reported dates, without an invented lifecycle.

The current projection contains one award release, not a verified chain of planning, tender, award, contract and modification records. Dates are shown in source-field order and are not silently repaired.

  1. 01Notice publishedPublication timestamp on the held release22 Jul 2025
  2. 02Tender period endsTender-period field as published20 Jun 2025
  3. 03Contract startsContract-period field as published31 Oct 2025
  4. 04Contract endsContract-period field as published30 Oct 2028
SUPPLIER EVIDENCE

Published names and exact identifiers

A company profile appears only when this release carries a usable company number. Name-only suppliers remain name-only.

SOURCE

Contracts Finder release

Published 22 Jul 2025 · held through the daily award projection · Open Government Licence v3.0.

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