GB-London: Know Your Customer System

2025-01-21

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Published date: 20 January 2025

Open opportunity - This means that the contract is currently active, and the buying department is looking for potential suppliers to fulfil the contract.

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Contract summary

Industry

Corporate governance rating services - 79212110

Location of contract

London

Value of contract

£50,000 to £100,000

Procurement reference

BIP918599853

Published date

20 January 2025

Closing date

21 February 2025

Closing time

12pm

Contract start date

8 May 2025

Contract end date

7 May 2028

Contract type

Service contract

Procedure type

Open procedure

What is an open procedure?

Any interested supplier may submit a tender in response to an opportunity notice.

Contract is suitable for SMEs?

Yes

Contract is suitable for VCSEs?

Yes

Description

LCCC require a solution to carry out searches across worldwide AML databases following the input of company, UBO and directorship information. The purpose of the due diligence is to ensure LCCC understands the reputational and financial risks of entering into contract with energy generators and producers.

More information

Links: https://www.delta-esourcing.com/tenders/UK-GB-London:-Know-Your-Customer-System/33WWEU2VT2

Tender notice

Please follow this link to view the notice.
Additional text: The contracting authority considers that this contract may be suitable for economic operators that are small or medium enterprises (SMEs). However, any selection of tenderers will be based solely on the criteria set out for the procurement.

How to apply

Follow the instructions given in the description or the more information section.

About the buyer

Contact name

Andy Skinner

Address

10 South Colonnade
Canary Wharf
London
E14 4PU
UK

Telephone

02072118205

Email

Andy.Skinner@lowcarboncontracts.uk

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