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PERMANENT AWARD EVIDENCE

C0780 Know Your Customer/Enhanced Due Diligence Software

NATIONAL WEALTH FUND LIMITED · published 1 Oct 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.

Open official source ↗More from this buyerIT services: consulting, software development, Internet and support report
Contracts Finder release IDd48c99a0-b721-41b2-b0f2-4cbd0dd2c2ad-866437
Open Contracting ID (OCID)ocds-b5fd17-8ee3a964-3544-4380-82b3-18021bace9c9
Buyer identifierGB-SRS-supplierregistration.cabinetoffice.gov.uk/bf3h7Y7s
Release typeawardUpdate
PUBLISHED COMMERCIAL FIELDS

Values stay separate.

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

Award value
£503,810
award field
Tender value
£503,810
tender field
Procurement method
Call-off from a framework agreement
Category
services
CPV
72000000
IT services: consulting, software development, Internet and support
Delivery
United Kingdom
No postcode
PUBLISHED DESCRIPTION

What the notice says

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.

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 release1 Oct 2025
  2. 02Tender period endsTender-period field as published4 Sept 2024
  3. 03Contract startsContract-period field as published11 Sept 2024
  4. 04Contract endsContract-period field as published11 Sept 2026
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 1 Oct 2025 · held through the daily award projection · Open Government Licence v3.0.

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