OpenUnited Kingdom
Customer Due Diligence (CDD) Platform
Key facts
- Buyer
- Notting Hill Genesis
- Country
- United Kingdom
- Region
- UKI43
- Estimated value
- £550,000
- Procedure
- Open procedure
- Published
- Bids due
- Source
- UK Find a Tender
Description
Notting Hill Genesis (NHG) is seeking a supplier for a cloud-hosted Customer Due Diligence platform to support its financial-crime and regulatory compliance obligations across residents, applicants, leaseholders, business partners and other counterparties. The platform must provide, as a single integrated service: identity verification (document and biometric, with a resident self-serve journey); politically exposed person and sanctions screening; company (KYB) verification and screening; ongoing monitoring of the screened population with alerting; case management, audit trail and reporting…
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