Supply of Enhanced Third Party Due Diligence and Risk Analysis Software to Health Data Research UK
HEALTH DATA RESEARCH UK · Awarded contract
AwardedSupply of Enhanced Third Party Due Diligence and Risk Analysis Software to Health Data Research UK
Awarded 01 Apr 2024
Awarded01 Apr 2024
Value£12,309.12
SupplierDun & Bradstreet Limited
AgencyHEALTH DATA RESEARCH UK
RegionUnited Kingdom
CategoryIT & Software
Ended 1y 7mo ago12mo term
Awarded 1 Apr 2024Expired 31 Mar 2025
About
Health Data Research UK awarded a contract to Dun & Bradstreet Limited for enhanced third party due diligence and risk assessment software.
The software enables querying of data, production of reports, and customisable risk scores on 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, and risk scores (country, industry, ESG).
Additional requirements include continual monitoring, downloadable reports, customisation based on internal policies, and a pricing structure allowing multiple users.
The contract value was AUD 12,309.12.
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Supply of Enhanced Third Party Due Diligence and Risk Analysis Software to Health Data Research UK
Won by Dun & Bradstreet Limited · HEALTH DATA RESEARCH UK
£12Kawarded
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