Provision of KYC/Enhanced Due Diligence Software to National Wealth Fund Limited
NATIONAL WEALTH FUND LIMITED · Awarded contract
AwardedProvision of KYC/Enhanced Due Diligence Software to National Wealth Fund Limited
Awarded 11 Sep 2024
Awarded11 Sep 2024
Value£503,809.50
RegionUnited Kingdom
CategoryIT & Software
Ended 2mo ago1y 12mo term
Awarded 11 Sept 2024Expired 10 Sept 2026
About
National Wealth Fund Limited awarded a contract to Bureau Van Dijk Electronic Publishing Ltd for the provision of an enhanced due diligence and risk management tool to comply with Anti-Money Laundering (AML), Anti-Bribery and Corruption (ABC), Know Your Client (KYC), negative news, sanctions, politically exposed person (PEP), and litigation history checks.
The contract includes a two-year subscription period with an option for a one-year extension, with a total value of £503,809.50 excluding VAT.
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Provision of KYC/Enhanced Due Diligence Software to National Wealth Fund Limited
Won by Bureau Van Dijk Electronic Publishing Ltd · NATIONAL WEALTH FUND LIMITED
£504Kawarded
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