Source: https://tendernation.io/opportunities/01a13c8f-c679-708c-b9e3-49ea8e5e1be5/company-credit-reporting-with-enhanced-financial-crime-screening

awarded GB restricted procedure

# Company Credit Reporting with enhanced Financial Crime Screening

[NS&I](https://tendernation.io/buyers/nsi)

Estimated value

Not stated

Published

19 Oct 2022

Deadline

Closed

20 Sept 2022

## About this tender

• The standard D&B Credit platform currently used by NS&I, allowing reports on up to 4,999 companies p/a (the core service as still required);

• 100 additional non-UK searches p/a enabling easier monitoring of non-UK suppliers including non-UK parent companies of UK entities;

• The addition of the D&B IndueD module, operated in collaboration with Dow Jones. This module automatically screens companies and company directors against UK and international PEP and Sanctions lists and provides additional compliance data analytics from Dow Jones.

## CPV classification

Financial information systems

Source

Contracts Finder (UK)

[View official notice](https://www.contractsfinder.service.gov.uk/notice/45b01c08-42f8-4892-8a6c-06c46e1728bd)

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