Anti-Money Laundering KYC Tooling

Title

Anti-Money Laundering KYC Tooling

Stage

award

Buyer

BRITISH BUSINESS BANK PLC

Buyer id

GB-GOR-OT1148

Status

complete

Category

services

CPV

48170000

CPV in words

Compliance software package

Estimated value

653950

Currency

GBP

Released

2026-09-23T16:53:36+01:00

Tenders close

2026-06-24T23:59:00+01:00

Contract starts

2026-07-01T00:00:00+01:00

Contract ends

2028-06-30T23:59:59+01:00

Procedure

Call-off from a framework agreement

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 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.

Open Contracting ID

ocds-b5fd17-b6f554bb-dccd-4404-aaab-1d5f725e4bbd

• MOODY'S ANALYTICS UK LIMITED (company), by the party id in the notice · uk companies house, read 2026-10-04

Cite as

Contracts Finder (UK below-threshold and wider public-sector notices) (UK Cabinet Office, Contracts Finder), pages.json, sha256 9eef7d9a9a44, published 2026-10-03

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