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Anti-Money Laundering KYC Tooling

Buyer BRITISH BUSINESS BANK PLC (ID: GB-GOR-OT1148)
Awarded CF
Value
£653,950
Region
—
Deadline
24 Jun 2026
Status
complete
Published
—
Contract Start
1 Jul 2026
Contract End
30 Jun 2028
CPV Classification
48170000 Compliance software package
Description
The service provides a configurable third-party risk management and compliance platform that supports supplier screening, onboarding, automated risk assessment, and continuous monitoring activities across an organisation's portfolio. Leveraging extensive business intelligence and corporate ownership data, the service enables buyers to manage regulatory, financial, and operational risks throughout the supplier lifecycle.

The service is supported by a robust business continuity and disaster rec…
The service provides a configurable third-party risk management and compliance platform that supports supplier screening, onboarding, automated risk assessment, and continuous monitoring activities across an organisation's portfolio. Leveraging extensive business intelligence and corporate ownership data, the service enables buyers to manage regulatory, financial, and operational risks throughout the supplier lifecycle.

The service is supported by a robust business continuity and disaster recovery framework designed to maintain service availability and protect customer data. Critical applications are hosted across separate production and recovery environments with resilient data replication, minimising downtime and preventing data loss in the event of a disruption.

Award(s)

Supplier
Moody's Analytics UK Limited
ID: GB-COH-03743494
Awarded Value
£653,950
Award Date
24 Jun 2026
Supplier Size
large
Contract Period
1 Jul 2026 — 30 Jun 2028
This record was sourced from the Contracts Finder API. Values and dates are as published in the original notice and may change.