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Customer Due Diligence (CDD) Platform

Open Contract notice 30 days left
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Deadline 19 Oct. If it moves, an email when the register sees it. A correction: the same email. Your plan: decide by 5 Oct, questions by 5 Oct, draft by 12 Oct. Log in

  1. Published
  2. Today
  3. Deadline open for 30 days
  4. Awarded pending

Summary

Machine-generated summary

Notting Hill Genesis (NHG) seeks a supplier for a cloud-hosted Customer Due Diligence platform supporting financial-crime and regulatory compliance across residents, applicants, leaseholders, business partners and other counterparties. As one integrated service it must provide identity verification with document and biometric checks and a resident self-serve journey, politically exposed person and sanctions screening, company (KYB) verification, ongoing monitoring with alerting, case management, audit trail, reporting and integration with NHG systems including federated single sign-on. Indicative volumes include around 4,000 new individual and 120 company checks yearly, a one-off retrospective screen of roughly 70,000 individuals and 750 companies, monitoring of about 74,000 individuals and 870 companies, and around 375 staff users. The initial term is three years, extendable at NHG's option by up to two further years, maximum five. Full requirements are in the tender documents on the Delta eSourcing portal.

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; and integration with NHG systems, including federated single sign-on. Indicative volumes: approximately 4,000 new individual checks and 120 company checks per year; a one-off retrospective screen of approximately 70,000 individuals and 750 companies at onboarding; ongoing monitoring of approximately 74,000 individuals and 870 companies; around 375 staff users. Volumes are given for pricing purposes and are not guaranteed. The contract is for an initial term of three years with extension at NHG's sole option by one or more periods of up to two years in total (maximum five years). Prices are fixed for the first contract year, with a single annual CPI-capped adjustment permitted at each anniversary; no other price adjustment or pass-through mechanism applies. Tenders will be evaluated on year-one rates over 60 months at the published volumes. Full requirements, including the mandatory pass/fail requirements and the scored requirements, are set out in the tender documents, which are available free of charge from publication. For more information about this opportunity, please visit the eSourcing portal at: https://www.delta-esourcing.com/tenders/UK-UK-London:-Information-technology-services./984PNAYS74 To respond to this opportunity, please click here: https://www.delta-esourcing.com/respond/984PNAYS74

Official source

Source: Find a Tender Service (UK Cabinet Office / Crown Commercial Service)

Always verify details on the official notice.

Last verified against Find a Tender Service (UK Cabinet Office / Crown Commercial Service) 1 hour ago

Documents on Find a Tender Service (UK Cabinet Office / Crown Commercial Service) (English)

View the official notice

More from this buyer

Full buyer profile

This buyer has no award history in this sector yet. Usual winners, IT services - United Kingdom

Company Wins Total awarded Last win
COMPUTACENTER (UK) LIMITED 41 €8.3M Sep 2026
Computacenter 40 €11.8M Sep 2026
SOFTCAT PLC 34 €79.9M Sep 2026
Insight Direct (UK) Ltd 20 €3.7M Aug 2026
PHOENIX SOFTWARE LIMITED 19 €52.9M Sep 2026

Based on 954 awards with a linked company profile over the last 2 years.

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Market context

Avg. open tender · IT services
€26,283,916
6,046 open across Europe right now 98% below sector average
Buyer track record on Aperlena
1 notices tracked · 0 awarded

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