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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.

    ContractsAnti-Money Laundering Reform and Digital Unconventional Identity Endorsement Support
    Awarded contract

    Anti-Money Laundering Reform and Digital Unconventional Identity Endorsement Support

    Awarded
    £127.6k
    Published 22 Oct 2026

    Support for advancing Anti-Money Laundering reform and digital identity endorsement programs through the Department of Trade and Industry.

    🇬🇧United Kingdom· LondonPublished 22 Oct 2026· 6 days agoviaFind a Tender
    Awarded
    £127.6k
    Published 22 Oct 2026

    Decision brief

    4 fields
    • Contract value
      £127,600
      Pounds sterling
    • Closing date
      Not published
      No closing date published
    • Sector
      Professional Services
      Browse related listings
    • Location
      🇬🇧United Kingdom
      London

    Suppliers

    1 supplier
    • BP
      THE BERKELEY PARTNERSHIP
    Lead contractor

    Lifecycle

    Awarded

    Contract awarded. Originally published 6 days ago.

    22 October 2026
    Awarded — no open tender advertised

    Brief

    This opportunity seeks support to advance Anti-Money Laundering (AML) reform initiatives, including the Digital Unconventional Identity Endorsement (DUIE) program. The Department of Trade and Industry (DTI) is looking for expertise and services to help develop, implement, and enhance AML compliance frameworks and systems. This includes supporting regulatory improvements, developing digital identity solutions, and strengthening mechanisms to prevent and detect money laundering activities. Suppliers should have experience in financial compliance, regulatory reform, digital identity systems, and AML program development. This is a strategic initiative to modernize AML capabilities and meet international standards.

    Track record

    15 awards · 11 winners
    Open field

    No single supplier dominates the field.

    In professional services, FCA has awarded 15 contracts to 11 suppliers.

    Who wins here
    1. B2E CONSULTING SOLUTIONS LTD3× · 20%
    2. Myproteus Limited2× · 13%
    3. Irrational Agency Limited2× · 13%
    4. RMP Enterprise Limited t/a Higherin1× · 7%
    5. THE BERKELEY PARTNERSHIP1× · 7%
    6. VERIAN GROUP UK LIMITED1× · 7%

    +5 more suppliers

    Across professional services, the most active winners are REED SPECIALIST RECRUITMENT LIMITED, PROMAR INTERNATIONAL, KPMG LLP — the field to beat, or your route in as a partner.

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    Take action
    View on sourceFind a Tender

    Award notice and full record on the publisher's site

    Publisher
    UK Cabinet Office
    Licence
    OGL v3.0
    Source
    find-tender.service.gov.uk
    Record ID
    ocds-h6vhtk-078df3

    Your fit

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    This went to THE BERKELEY PARTNERSHIP. Sonar reads FCA's work like this against your business — who holds it, and whether you could compete or partner next time.

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    Buyer
    FCA
    Sector
    Professional Services