This tender has closed. See similar live opportunities below.

Customer Due Diligence (CDD) Platform

Notting Hill Genesis (NHG).

Similar live tenders

Local Democracy Reporting Platform Service

Open

This is the Procurement for the provision of Local Democracy Reporting Services (LDRS) platforms for the Local News Partnership System (LNPS). The BBC’s existing current contract for these services is expiring, and the BBC is looking to re-tender this contract. The LNPS is a...

Buyer: BBC (British Broadcasting Corporation)
Location: London
Deadline: Closes 26 Oct 2026
Value: £1.3m

Multi-Disciplinary Consultancy Services Tranche 1

Open

NHMF Frameworx on behalf of NHMF (NPC) members wishes to appoint a number of Consultancy Services, to two Frameworks, one for Direct Awards, and one for Mini Competitions. The Frameworks are national covering England, Wales, Scotland and Northern Ireland with the ability to...

Buyer: NHMF (NPC) LIMITED
Location: Mitcham
Deadline: Closes 26 Oct 2026
Value: £576m

Website redesign and redevelopment

Open

Capital City College (CCC) wishes to procure the services of a website redevelopment contractor to research, design, build and launch a new college website that becomes the college’s most effective recruitment, information and self-service channel. It is intended that the new...

Buyer: Capital City College
Location: London
Deadline: Closes 27 Oct 2026
Value: £400k

Hybrid Security Operations Centre (SOC)

Open

The British Film Institute (BFI) is looking for a supplier to provide a Hybrid Security Operations Centre (SOC) on a 1+1+1 year basis. It will consist a 24/7 for 365 days SOC with a Hybrid SOC Service Design for a new Hybrid SOC Operating Model by end of BFI’s financial year end...

Buyer: British Film Institute
Location: LONDON
Deadline: Closes 2 Nov 2026
Value: £150k

PRJ_31142 - Legal Online Research and Library

Open

Westminster City Council (WCC) and Royal Brough of Kensington and Chelea (RBKC) are seeking to procure a comprehensive online legal research and know-how solution for use by its in-house Legal Services team. The service is required to support legal advisers and paralegals in...

Buyer: Westminster City Council
Location: London
Deadline: Closes 6 Nov 2026
Value: £90k

UK 777 IT Onsite Operations and Infrastructure supporting services

Open

The requirements and scope of this tender include the British Council's UK headquarters and all UK-based offices. The supplier shall provide End User Computing (EUC) and on-site IT support services for the British Council's UK estate, primarily residing at Stratford, with a...

Buyer: British Council
Location: London
Deadline: Closes 9 Nov 2026
Value: £1.2m

Key dates and value

Status: Closed
Submission deadline: 19 Oct 2026
Published: 19 Sept 2026
Estimated value: £550k
Contract start: 22 Feb 2027
Contract end: 21 Feb 2030
Location: London, London
Notice type: UK4

Overview

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

CPV codes

72222300 Information technology services
72316000 Data analysis services
72319000 Data supply services
72320000 Database services
72322000 Data management services
72416000 Application service providers

How to apply

Tender documents and submissions are handled on the official portal (Find a Tender). Register there to download the documents and submit your response before the deadline.

View the original notice on Find a Tender

Draft your response with mytender.io

Upload the tender documents and mytender.io drafts compliant answers from your own past bids, case studies and policies, so your team spends its time improving the bid rather than starting from a blank page.

Source: Find a Tender. Contains public sector information licensed under the Open Government Licence v3.0. Details may change; always check the original notice before bidding.