ClosedUnited Kingdom
UKRI-6155-KYB Platform
Bids closed on 8 October 2026. The page stays for reference; similar open tenders are below.
Key facts
- Country
- United Kingdom
- Region
- UKK14
- Estimated value
- not stated
- Procedure
- Direct award
- Published
- Source
- UK Find a Tender
Description
The platform provides for the integration of both business intelligence and know your customer/due diligence in a single product which is further integrated into business systems such as Salesforce and Workday. The platform provides: • Financial account data held at Companies House collated and simple analysis. • Companies House information. (Incorporation dates, director information, filings etc) • Know your customer - beneficial owners / controlling shareholder with information including ultimate beneficial owners and group / company structures. • Dormancy information / proposals to strike…
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