Enhanced Third Party Due Diligence and Risk Analysis Software

Award

Buyers

Value

£12,309

Suppliers

Classifications

  • Compliance software package

Tags

  • award

Submission Deadline

7 months ago

Published

7 months ago

Description

Enhanced third party due diligence and risk assessment software enabling querying of data, production of reports and customisable risk scores on the following:	
-       Confirmation of company information
-	Beneficiaries and principals
-	Ultimate Beneficial Owners ("UBOs")
-	Politically exposed Persons ("PEPs")
-	Financial crime and regulatory compliance and fines
-	Adverse news
-	Sanctions
-	Watch lists
-	Risk scores (country, industry, ESG)
 
Additional requirements: 
-	Ability for continual monitoring
-	Ability to download reports 
-	Ability to customise based on internal policies
-	Pricing structure allowing multiple users

Documents

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  • Contract Agreement

    The official contract terms, conditions, and scopes of work.

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  • Award Notice

    Details on the tender award and selected suppliers.

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Organisation

Health Data Research UK

Crysta Kaczmarek

[email protected]

Timeline complete

Publish
Bid
Evaluate
Award
Complete