Source: https://tendernation.io/opportunities/01a13bea-8afe-7376-ade4-c57ba892c77c/customer-due-diligence-cdd-platform Open for bids GB open procedure Suitable for SMEs # Customer Due Diligence (CDD) Platform [Notting Hill Genesis (NHG).](https://tendernation.io/buyers/notting-hill-genesis-nhg) Estimated value £550,000 Published 19 Sept 2026 Deadline Closes today 19 Oct 2026 ## Who can bid - Buyer says suitable for SMEs The buyer ticked “suitable for SMEs” on the notice. Anyone can still bid. - Buyer says suitable for VCSEs The buyer ticked “suitable for voluntary, community and social enterprises” on the notice. - Open procedure Anyone can submit a full tender; there is no shortlisting stage. [More contracts for small businesses and VCSEs](https://tendernation.io/opportunities/for-small-businesses) ## About this tender 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: [delta-esourcing.com](https://www.delta-esourcing.com/tenders/UK-UK-London:-Information-technology-services./984PNAYS74) To respond to this opportunity, please click here: [delta-esourcing.com/respond/984PNAYS74](https://www.delta-esourcing.com/respond/984PNAYS74) Read full description ## CPV classification Information technology services Data analysis services Data supply services Database services Data management services Application service providers Source Find a Tender (UK) · Notice ocds-h6vhtk-0775f5-2026-09-19T10:55:12+01:00 [View official notice](https://www.find-tender.service.gov.uk/Notice/ocds-h6vhtk-0775f5-2026-09-19T10:55:12+01:00) Never miss a tender like this again Get AI summaries, deadline alerts and a bid pipeline for tenders matched to your business. Free to start. [Track tenders free](https://tendernation.io/register) [Buyer profile Notting Hill Genesis (NHG).: past awards and live tenders](https://tendernation.io/buyers/notting-hill-genesis-nhg) [Sector More IT services tenders](https://tendernation.io/sectors/it-services) ## More tenders like this [Financial Advisor. · Great British Energy - Nuclear · 25 days left · 12 Nov 2026](https://tendernation.io/opportunities/01a13b92-47b3-71fe-a802-3c5a9e370884/financial-advisor) [Company Information Database Subscription · Competition and Markets Authority · 23 days left · 11 Nov 2026](https://tendernation.io/opportunities/01a13beb-cb97-73f9-a426-6075848d2921/company-information-database-subscription) [CA18541 - DN Colleges Group - Learner Finder Services Preferred Supplier ITT · DN Colleges Group · 18 days left · 6 Nov 2026](https://tendernation.io/opportunities/01a13def-81bc-70ad-80cf-9c6aab5cb83f/ca18541-dn-colleges-group-learner-finder-services-preferred-supplier-itt) [NS&I Digital Market Intelligence Support service · NS&I · 14 days left · 2 Nov 2026](https://tendernation.io/opportunities/01a13bec-64a7-70fd-8e6c-3b45e72d502b/nsi-digital-market-intelligence-support-service) [CPU7343 - Homelessness Prevention Services - Open Framework · Nottingham City Council · 16 days left · 4 Nov 2026](https://tendernation.io/opportunities/01a13bdf-b6ad-71cf-bf97-bf1cfc6712a0/cpu7343-homelessness-prevention-services-open-framework) [Workflow Management System · WM5G Limited · 2 days left · 21 Oct 2026](https://tendernation.io/opportunities/01a13beb-130f-72e9-9b16-67bf48630f7f/workflow-management-system)