Source: https://tendernation.io/opportunities/01a13c4d-16b6-70a4-8bea-e6513ee7eaf6/investor-risk-reporting-function [Skip to main content](#main-content) pendingGBopen procedureSuitable for SMEs # Investor Risk Reporting Function [Department for International Trade](https://tendernation.io/buyers/department-for-international-trade) Estimated value Not stated Published 31 Jan 2020 Deadline Rolling deadline ## Who can bid - Buyer says suitable for SMEs The buyer ticked “suitable for SMEs” on the notice. Anyone can still bid. - Open procedure Anyone can submit a full tender; there is no shortlisting stage. [More contracts for small businesses and VCSEs](/opportunities/for-small-businesses)## About this tender The Department for International Trade ("DIT") has a requirement for a risk reporting service to provide third party background checks as part of inward investment services. This is to provide an independent economic and political assessment of individual investors ensuring that the programme's resources are focused on reputable investors who will add value to the UK economy and protects HMG's reputation by significantly reducing the risk of working with questionable investors. The Secretary of State for DIT is the contracting authority responsible for meeting this anticipated requirement. DIT will potentially conduct a Market Engagement session on the 28th February 2020. DIT intends to publish the Contract Notice 4th March 2020. The full specification shall be provided with the contract documents, but it is expected the service will incorporate both instant reporting via an online platform and the ability to produce reports on individual investors and companies globally. This will include and not restricted to basic profiling, issues of concern, and blacklists. The service should also offer contextual country and wealth analysis reports. The requirement has an estimated total value of up to £200k inc-VAT for year one, including provision of an online platform. ## CPV classification Miscellaneous business-related services Source Contracts Finder (UK) [View official notice ](https://www.contractsfinder.service.gov.uk/notice/07f4a9c1-e0b6-450c-8e56-e635dcdd7693) 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 ](/register) [Buyer profileDepartment for International Trade: past awards and live tenders](https://tendernation.io/buyers/department-for-international-trade)[SectorMore Business services tenders](https://tendernation.io/sectors/business-services) ## More tenders like this [Employee Screening Dorset & Wiltshire Fire and Rescue Authority 16 days left 2 Nov 2026](https://tendernation.io/opportunities/01a145df-100b-70ec-8bcc-3630f263230d/employee-screening)[Invitation to Tender- For the provision of viability evidence and assessment of the West Suffolk Local Plan and the introduction of a CIL charging schedule. West Suffolk Council 30 days left 16 Nov 2026](https://tendernation.io/opportunities/01a14503-5763-721c-b887-6f844f9f4360/invitation-to-tender-for-the-provision-of-viability-evidence-and-assessment-of)[BaDC-1727 Retford Buttermarket Food Hall Operator Opportunity Bassetlaw District Council 41 days left 27 Nov 2026](https://tendernation.io/opportunities/01a14503-57cd-73bf-b1f5-a8a4f0713a79/badc-1727-retford-buttermarket-food-hall-operator-opportunity)[Consultancy Services for an Independent Mixed-Use Viability, Market Demand and Development Options Review - Fleetwood Farm, Banks West Lancashire Borough Council 20 days left 6 Nov 2026](https://tendernation.io/opportunities/01a14503-59d8-704e-b46c-727e4a0e571e/consultancy-services-for-an-independent-mixed-use-viability-market-demand-and-d)[UEFA EURO 28 Birmingham Host City - Festival Development Birmingham City Council 21 days left 6 Nov 2026](https://tendernation.io/opportunities/01a14495-7fd3-7021-b8b4-8cbe13597d01/uefa-euro-28-birmingham-host-city-festival-development)[Evaluation specialist Dartmoor’s Dynamic Landscapes programme (natural environment, landscape heritage, culture) Dartmoor National Park Authority 15 days left 1 Nov 2026](https://tendernation.io/opportunities/01a1434c-ece2-7261-8fb5-e68bdb54c1e9/evaluation-specialist-dartmoors-dynamic-landscapes-programme-natural-environme)