Upcoming Request for Information (RFI): Supplier & Customer Due Diligence & Know Your Customer Services

Location

United Kingdom:

Description

A request for information to understand the market’s capability, innovation, and approaches relating to due diligence activities supporting supplier onboarding, customer screening, and compliance processes for the National Wealth Fund Limited. These services may include, but are not be limited to, on-call supply chain mapping and due diligence checks, Supply chain Modern Slavery risk assessments, Financial Crime screening and Know Your Customer checks. The NWF is looking to consider the delivery models that could provide this service, such as: - SaaS / Tooling only (buyer operated);

CPV Codes

• 48000000 - Software package and information systems
• 73000000 - Research and development services and related consultancy services

Indicators

• Renewals are available.

Other Information

- Managed Service (supplier operated with buyer oversight) - A Hybrid (Buyer operated Tooling with Supplier support for investigation). ** PREVIEW NOTICE, please check Find a Tender for full details. **