Source: https://tendernation.io/opportunities/01a13fdd-3897-70c0-9394-78b18756e91f/customer-information-and-due-diligence-prior-information-notice

pending GB open procedure

# Customer Information and Due Diligence Prior Information Notice

[Scottish Enterprise](https://tendernation.io/buyers/scottish-enterprise)

Estimated value

Not stated

Published

15 Oct 2026

Deadline

Rolling deadline

## Who can bid

- Open procedure

    Anyone can submit a full tender; there is no shortlisting stage.

## About this tender

Scottish Enterprise is undertaking preliminary market engagement to explore company information and customer due diligence solutions. We are seeking information on technology and data services that could support company verification, ownership analysis, sanctions and watchlist screening, adverse media checks, risk assessment, ongoing monitoring, workflow automation and integration with existing business systems. This PIN is not a call for competition and does not commit Scottish Enterprise to a future procurement exercise.

## CPV classification

Data supply services Database services Research and development consultancy services Research services

Source

Find a Tender (UK) · Notice 097435-2026

[View official notice](https://www.find-tender.service.gov.uk/Notice/097435-2026)

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