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    ContractsDue Diligence and Know Your Customer Services for National Wealth Fund
    Open tender

    Due Diligence and Know Your Customer Services for National Wealth Fund

    Contract value
    £990k
    Published 28 Oct 2026

    The National Wealth Fund is requesting information on supplier and customer due diligence services, with future procurement through a Dynamic Purchasing System for qualified vendors.

    🇬🇧United Kingdom· Yorkshire and the HumberPublished 28 Oct 2026· TodayviaFind a Tender
    Contract value
    £990k
    Published 28 Oct 2026

    Decision brief

    4 fields
    • Contract value
      est.£990,000
      Pounds sterling
    • Closing date
      Rolling
      No closing date published
    • Sector
      IT & Software
      Browse related listings
    • Location
      🇬🇧United Kingdom
      Yorkshire and the Humber

    Lifecycle

    Open

    Open tender — no closing date published. Opened today.

    28 October 2026
    Open tender · no closing date published

    Brief

    The National Wealth Fund Limited is seeking information about market capabilities for due diligence and compliance services to support supplier onboarding and customer screening. Services required include supply chain mapping, modern slavery risk assessments, financial crime screening, and Know Your Customer (KYC) checks. The NWF is evaluating three delivery models: SaaS/tooling operated by the buyer, managed services operated by the supplier with buyer oversight, or a hybrid approach combining buyer-operated tooling with supplier support for investigations. This RFI is an information-gathering exercise; future procurement will be conducted through the Market Data Dynamic Purchasing System (DPS C0893). Interested suppliers should register on Atamis and apply to join the DPS at C0893 Market Data Services to be considered for upcoming opportunities.

    Track record

    3 awards · 3 winners
    Open field

    No single supplier dominates the field.

    In it software, NATIONAL WEALTH FUND LIMITED has awarded 3 contracts to 3 suppliers.

    Who wins here
    1. Everbridge Europe Limited1× · 33%
    2. Glemnet Cloud Communications Solution1× · 33%
    3. DILIGENT BOARDBOOKS LTD1× · 33%

    Across it software, the most active winners are SOFTCAT PLC, PHOENIX SOFTWARE LTD, CIVICA UK LIMITED — the field to beat, or your route in as a partner.

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    Take action
    View tender on sourceFind a Tender

    Full notice and submission process on the publisher's site

    Publisher
    UK Cabinet Office
    Licence
    OGL v3.0
    Source
    find-tender.service.gov.uk
    Record ID
    ocds-h6vhtk-066530

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    Your fit

    Could you win this?

    A straight answer for your business — bid, partner or pass — based on who wins NATIONAL WEALTH FUND LIMITED's work like this.

    3 awards · 3 firms

    Check my fit

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    NW
    Buyer
    NATIONAL WEALTH FUND LIMITED
    Sector
    IT & Software