Supply of Credit Reporting and Financial Crime Screening Services to NS&I
NS&I · Awarded contract
AwardedSupply of Credit Reporting and Financial Crime Screening Services to NS&I
Awarded 31 Oct 2022
Awarded31 Oct 2022
Value£30,451.20
SupplierDun and Bradstreet
AgencyNS&I
RegionLondon
CategoryFinance & Insurance
Ended 2y ago2y term
Awarded 31 Oct 2022Expired 30 Oct 2024
About
NS&I awarded a contract to Dun and Bradstreet for company credit reporting with enhanced financial crime screening.
The contract covers the standard D&B Credit platform, allowing reports on up to 4,999 companies per annum, 100 additional non-UK searches per annum for monitoring non-UK suppliers and non-UK parent companies of UK entities, and the D&B IndueD module operated with Dow Jones, which automatically screens companies and company directors against UK and international PEP and Sanctions lists and provides additional compliance data analytics from Dow Jones.
The contract value is £30,451.2.
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Supply of Credit Reporting and Financial Crime Screening Services to NS&I
Won by Dun and Bradstreet · NS&I
£30Kawarded
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