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BidSonar is an independent index of public-sector opportunities. We aggregate data from official sources and are not affiliated with any procurement body. Data is licensed under the Open Government Licence v3.0 and the EU TED reuse notice.

    ContractsCustomer Due Diligence and Verification Solutions Inquiry
    Open tender

    Customer Due Diligence and Verification Solutions Inquiry

    Scottish Enterprise is exploring market options for customer due diligence, verification, and compliance monitoring technology solutions to support their business processes.

    🇬🇧United Kingdom· ScotlandPublished 15 Oct 2026· 3 weeks agoviaFind a Tender

    Decision brief

    4 fields
    • Contract value
      Not disclosed
      Source did not declare a figure
    • Closing date
      Rolling
      No closing date published
    • Sector
      IT & Software
      Browse related listings
    • Location
      🇬🇧United Kingdom
      Scotland

    Lifecycle

    Open

    Open tender — no closing date published. Opened 3 weeks ago.

    15 October 2026
    Open tender · no closing date published

    Brief

    Scottish Enterprise is conducting preliminary market research to identify technology and data service providers for customer information management and due diligence solutions. The organization seeks suppliers offering capabilities in the following areas: company verification and ownership analysis, sanctions and watchlist screening, adverse media monitoring, risk assessment and scoring, ongoing customer monitoring, workflow automation, and integration with existing business systems. This Prior Information Notice (PIN) is issued for information gathering purposes only and does not constitute a formal call for competition or commitment to proceed with a procurement exercise. Interested suppliers are encouraged to submit information about their solutions, relevant experience, and technical capabilities.

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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-07886d

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    Buyer
    Scottish Enterprise
    Sector
    IT & Software