Awarded contract

Know Your Business Platform with Business Intelligence Integration

Awarded
£199.7k
Published 24 Jun 2026

An integrated business intelligence and Know Your Customer platform that screens companies for risk, connects to major business systems, and provides real-time compliance monitoring across multiple countries.

United Kingdom· EnglandPublished 24 Jun 2026· 1 months agoFind a Tender

Decision brief

4 fields
  • Contract value
    £199,669
    Pounds sterling
  • Closing date
    Rolling
    No closing date published
  • Sector
    Browse related listings
  • Location
    United Kingdom
    England

Suppliers

1 supplier

Lifecycle

Awarded

Contract awarded. Originally published 1 months ago.

24 June 2026
Awarded — no open tender advertised

Brief

This integrated platform combines business intelligence with Know Your Customer (KYC) and due diligence capabilities in a single solution. It connects seamlessly with major business systems including Salesforce and Workday. The platform provides comprehensive company insights including financial account data from Companies House, director information, beneficial owner identification, disqualification status, litigation and criminal conviction records, and sanctions screening. Additional features include PEP (Politically Exposed Persons) and SIP (Special Interest Persons) identification, adverse media monitoring, County Court Judgement information, charge details, live status notifications, and automated tracking of online company information. Users can build and monitor portfolios of companies over time, export data in standard formats, and access multi-country coverage. The platform enables organizations to efficiently perform due diligence tasks and manage compliance requirements through a centralized interface with API connectivity to Salesforce.

Track record

9 awards · 9 winners
Open field

No single supplier dominates the field.

In it software, UK Research & Innovation (UKRI) has awarded 9 contracts to 9 suppliers.

Who wins here
  1. NV51× · 11%

+3 more suppliers

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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